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HOLMAN LEASING LIMITED
Company number 09199616 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOLMAN LEASING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HOLMAN LEASING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09199616
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 September 2014
- Registered office
- Wiltshire
- Country of origin
- United Kingdom
- Business
- Financial leasing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOLMAN LEASING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 August 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOLMAN LEASING LIMITED
HOLMAN LEASING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HOLMAN LEASING LIMITED · statement of 27 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOLMAN FLEET LIMITED Company 02170148 | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls HOLMAN LEASING LIMITED
HOLMAN LEASING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Holman Fleet Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2016 | Company · Private Limited Company · United Kingdom · number 02170148 |
| Ms Melinda Kay Holman | Significant influence or control | 6 April 2016 | Person · American · resident in United States |
Officers · 4 current
Who runs HOLMAN LEASING LIMITED
HOLMAN LEASING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FULLALOVE, Hannah | Secretary | 21 April 2026 | — | — |
| BARKER-DONOVAN, Steven | Director | 21 April 2026 | British | United Kingdom |
| HUNT, David Roger Edward | Director | 21 April 2026 | British | United Kingdom |
| HURREN, Christopher Samuel | Director | 21 April 2026 | American | United States |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELION, Paul | Secretary | 25 September 2025 | 21 April 2026 |
| MULLIN, Katherine Andreola | Secretary | 2 September 2014 | 26 February 2019 |
| SERVICE, Georgina | Secretary | 1 September 2024 | 25 September 2025 |
| WELLS, James Russell | Secretary | 26 February 2019 | 1 September 2024 |
| ALLEN, Keith | Director | 2 September 2014 | 18 November 2019 |
| BATES, Brian Randall | Director | 2 September 2014 | 26 February 2019 |
| BRYAN, Mark | Director | 2 September 2014 | 1 September 2024 |
| CALLER, Nicholas | Director | 18 November 2019 | 21 April 2026 |
| CONROY, Christopher | Director | 2 September 2014 | 26 February 2019 |
| LEINENBACH, Gernot | Director | 26 February 2019 | 1 September 2024 |
| PHIPPS, Adrian John | Director | 1 September 2024 | 21 April 2026 |
| TOUSAW, Charles Richard | Director | 26 February 2019 | 21 April 2026 |
| WELLS, James Russell | Director | 26 February 2019 | 18 November 2019 |
| WELLS, James Russell | Director | 15 January 2019 | 1 September 2024 |
| WHITE, Robert Lester | Director | 26 February 2019 | 21 April 2026 |
| OVAL NOMINEES LIMITED | Corporate director | 2 September 2014 | 2 September 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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