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Company

Hollyport Capital LLP

Hollyport Capital LLP is an active UK company (number OC319297), incorporated 2006. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Hollyport Capital LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. In Its Capacity As Trustee of the Jc Family Trust Embleton Trust Corporation Limited 2026-2026 Corporate-llp-member View profile
  2. Ian Paul Worden 2011-2015 Llp-designated-member View profile
  3. David John Morton 2006-2008 Llp-designated-member View profile
  4. Grant Michael Roberts 2006-2008 Llp-designated-member View profile
  5. John Harold Beatty 2006-2017 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2006

Ownership

Owned by (2) 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. Hollyport Capital LLP is controlled by John Nicholas Carter
    Evidence
    active 25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Nicholas Carter.

16 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.

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 designated members only, past designated members excluded.

2 designated members on the board

17y median 17y
average tenure
20.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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

Finance 3

The sectors these designated members 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
OC319297
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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