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POINTER HOLDINGS LIMITED
Company number 10811202 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POINTER HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in POINTER HOLDINGS LIMITED's structure. 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
- 10811202
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2017
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POINTER HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2024) lists 9 shareholders: 9 other shareholders, such as people.
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 POINTER HOLDINGS LIMITED
POINTER HOLDINGS 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 (9)
Layer 1
Shareholders of POINTER HOLDINGS LIMITED · statement of 8 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT ALEXANDER ROWAN | — | 2,000,000 | ORDINARY SHARES |
| MARGARET LAIDLAW ROWAN | — | 1,000,000 | ORDINARY SHARES |
| JOHN L ROWAN | — | 500,000 | ORDINARY SHARES |
| WILLIAM M ROWAN | — | 500,000 | ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| LACHLAN M ROWAN | — | 250,000 | ORDINARY SHARES |
| LORNA ROWAN | — | 200,000 | ORDINARY SHARES |
| HONOR ANDERSON HOWIE ROWAN | — | 150,000 | ORDINARY SHARES |
| JACK ALEXANDER ROWAN | — | 150,000 | ORDINARY SHARES |
People with significant control · 1 current
Who controls POINTER HOLDINGS LIMITED
POINTER HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Alexander Rowan | Shares: more than 25% but not more than 50% | 1 October 2023 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Alexander Rowan | Shares: 75% or more Voting rights: 75% or more | 9 June 2017 | 28 June 2019 |
Officers · 5 current
Who runs POINTER HOLDINGS LIMITED
POINTER HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAY, Wendy Irene | Director | 1 July 2019 | British | Scotland |
| ROWAN, John Laidlaw | Director | 28 June 2019 | British | Scotland |
| ROWAN, Margaret Laidlaw | Director | 1 April 2018 | British | Scotland |
| ROWAN, Robert Alexander | Director | 9 June 2017 | British | United Kingdom |
| ROWAN, William Macdonald | Director | 28 June 2019 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWAN, Robert Macdonald | Director | 9 June 2017 | 25 November 2022 |
| WEBB, Hina | Director | 31 May 2023 | 8 August 2025 |
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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