Holt Lane Estates Limited
Company 00810608 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 directors only, past directors excluded.
4 directors on the board
- Mark Sidney Hamilton Smith Director · appointed 2023
- Victoria Helen Anderton Director · appointed 1994
- Graham Paul Hamilton Smith Director · appointed 1993
- Joan Reakes Director · appointed 2009
Directors past 6 years
- Victoria Helen Anderton Director · appointed 1994
- Graham Paul Hamilton Smith Director · appointed 1993
- Joan Reakes Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Mark Sidney Hamilton Smith Director · appointed 2023
- Victoria Helen Anderton Director · appointed 1994
- Graham Paul Hamilton Smith Director · appointed 1993
- Joan Reakes Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prescot Cricket Lands Company Limited 3 shared directors
Connected through a shared director
- J.W.& A.Seddon(Prescot)Limited 1 shared director
- Waterside (Harpenden) Management Limited 1 shared director
- Evercreech Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00810608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1964 |
| Address | JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Constance Margaret Hamilton Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - Joan Reakes
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 214 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 214 people share this name on the public record. Not shown as confirmed ownership.
Officers (9)
- Mark Sidney Hamilton Smith Director · appointed 2023
- Joan Reakes Director · appointed 2009
- Victoria Helen Anderton Director · appointed 1994
- Graham Paul Hamilton Smith Director · appointed 1993
Show 5 former officers
- Sidney Gordon Vining Reakes Director · resigned 2008
- Constance Margaret Hamilton Smith Director · resigned 2022
- Sidney Cecil Reakes Director · resigned 1992
- Leslie John Foster Secretary · resigned 2024
- William Vining Reakes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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