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Company

Mark Holt & CO. Limited

Mark Holt & CO. Limited is an active UK company (number 03354951), incorporated 1997, with 4 current directors including Christopher David Annis and Robert John Harden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mark Holt & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Kerri Fowdon 2019-2026 Director View profile
  2. Gordon Ronald David Mccaw 2019-2026 Director View profile
  3. Mark Geoffrey Whittaker 2018-2026 Director View profile
  4. Simon John Law 2014-2024 Director View profile
  5. Neil Ryan Huntley 2009-2026 Director View profile
  6. Peter Simon Hill 2008-2026 Director View profile
  7. Mark Stephen Holt 1997-2026 Director View profile
  8. Sarah Hill 2015-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mark Holt & CO. Limited is controlled by Mark Holt & CO Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mark Holt & CO Holdings Limited is controlled by Mark Stephen Holt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-04 · source: Companies House PSC register

Ultimately controlled by Mark Stephen Holt.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£758,828
Total assets
£782,069
Cash
£65,062
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Audit exemption subsidiary accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.1y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 78Finance 28Business services 24Dormant 17Property 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03354951
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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