Company
Holker Estates CO. Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 11
- Mark Fogden 2008–2010 View profile
- Duncan Neil Peake 2008–2017 View profile
- Dickon Peter Richard Knight 1994–2007 View profile
- Cavendish, Frederick Richard Toby, the Honorable 1993–2010 View profile
- John Richard Sclater 2010 View profile
- Ronald Michael Wensley Clarkson 2004 View profile
- Nigel Andrew Taylor 2010 View profile
- Peter Anthony Bostock 2018 View profile
- James Tudor Shanahan 1993 View profile
- Michael Ian Ridding 2010–2011 View profile
- Currey & CO 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1968
Ownership
Owned by (3) 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.
- Duncan Neil Peake ceased 2017-05-26
significant influence · notified 2016-04-06 - Allen Joseph Gibb ceased 2023-08-23
significant influence · notified 2016-04-06 - Holker Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
Board 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.
6 directors on the board
- Lucy Georgiana Cavendish Director · appointed 2008
- Stuart James Sims Director · appointed 2020
- Allen Joseph Gibb Director · appointed 2011
- Right Honourable Lady Grania Mary Cavendish Director
- Morgan Robinson Director · appointed 2024
- Lord Richard Hugh Baron Cavendish Director
Directors past 6 years
- Lucy Georgiana Cavendish Director · appointed 2008
- Stuart James Sims Director · appointed 2020
- Allen Joseph Gibb Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Morgan Robinson Director · appointed 2024
Portfolio (5)
- Lucy Georgiana Cavendish Director · appointed 2008
- Stuart James Sims Director · appointed 2020
- Allen Joseph Gibb Director · appointed 2011
- Right Honourable Lady Grania Mary Cavendish Director
- Lord Richard Hugh Baron Cavendish Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00927469
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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