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Companies/10249581

Holland Park Galleries Employee Ownership Trustee Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 7 ceased
FH
Shares: over 75%, up to 100%

Notified 2026-05-14 · No cessation recorded

Source record 120572623
FB
Trust-related control: Significant influence or control

Notified 2024-06-21 · No cessation recorded

Source record 108635280
JA
Trust-related control: Significant influence or control

Notified 2023-12-05 · No cessation recorded

Source record 110487216
Show 7 ceased records
DM
Trust-related control: Significant influence or control

Notified 2023-12-05 · Ceased 2024-06-21

Source record 110487219
DM
Significant influence or controlTrust-related control: Significant influence or control

Notified 2022-04-29 · Ceased 2022-05-27

Source record 117416372
JA
Significant influence or controlTrust-related control: Significant influence or control

Notified 2022-04-29 · Ceased 2022-05-27

Source record 117425683
MR
Mr Martyn RalphIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2022-04-29 · Ceased 2026-05-14

Source record 117273521
DM
Significant influence or controlTrust-related control: Significant influence or control

Notified 2021-03-16 · Ceased 2022-04-29

Source record 105699409
RD
Shares: over 75%, up to 100%

Notified 2016-08-30 · Ceased 2022-04-29

Source record 115015051
TH
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2022-04-29

Source record 113228367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
FH
Fenton William HigginsCurrent director
Appointed 2026-05-14
FB
Florence BatchelorCurrent director
Appointed 2024-06-21 · 2 yrs · Director
JA
James AndersonCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+2 others
Show 6 historical appointments
MR
Martyn RalphResigned director
Resigned 2022-04-29 · 4 yrs · Director
DM
Damian McelroyResigned director
Resigned 2021-03-16 · 3 yrs · Company Director
RD
Roger DavisResigned director
Resigned 2016-08-30 · 5 yrs · Company Director
MM
Maria MorrowResigned director
Resigned 2016-08-30 · 4 yrs · Gallery Manager
TH
Thomas HewlettResigned director
Resigned 2016-06-30 · 5 yrs · Company Director
KL
Kirsty LawsonResigned director
Resigned 2016-06-24 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
1
65 and over
1
Disqualified match
None active