Holman Leasing Limited
Financial leasing · Wiltshire
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHolman Fleet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-31 · No cessation recorded
Source record 110398314MH
Ms Melinda Kay HolmanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110516563People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalHF
Hannah FullaloveCurrent secretary
Appointed 2026-04-21
Show 16 historical appointments
PE
Paul ElionResigned secretary
Resigned 2025-09-25
GS
Georgina ServiceResigned secretary
Resigned 2024-09-01 · 1 yr
AP
Adrian PhippsResigned director
Resigned 2024-09-01 · 1 yr · Accountant
NC
Nicholas CallerResigned director
Resigned 2019-11-18 · 6 yrs · Director
JW
Resigned 2019-02-26 · 5 yrs
GL
Gernot LeinenbachResigned director
Resigned 2019-02-26 · 5 yrs · Cfo
RW
Robert WhiteResigned director
Resigned 2019-02-26 · 7 yrs · Company President
CT
Charles TousawResigned director
Resigned 2019-02-26 · 7 yrs · Chief Commercial Officer
CorpOval Nominees LimitedResigned director
Resigned 2014-09-02
KM
Katherine MullinResigned secretary
Resigned 2014-09-02 · 4 yrs
MB
Mark BryanResigned director
Resigned 2014-09-02 · 9 yrs · Director
CC
Christopher ConroyResigned director
Resigned 2014-09-02 · 4 yrs · Director
BB
Brian BatesResigned director
Resigned 2014-09-02 · 4 yrs · Director
KA
Keith AllenResigned director
Resigned 2014-09-02 · 5 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active