Holsworthy Management Services Limited
Company 01068035 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.
9 directors on the board
- Sally Clare Ashford Director · appointed 2008
- Jonathan Peter Chapman Director · appointed 2014
- Phillip Andrew Leighton Director · appointed 2003
- David Rowlands Director · appointed 2008
- Kenneth Adrian John Oliver Director · appointed 1997
- Andrew Stokes Director · appointed 2013
- Daniel James Forrester Director · appointed 2014
- Mark Jeffery Banks Director · appointed 2003
- Mark Shepherd Director
Directors past 6 years
- Sally Clare Ashford Director · appointed 2008
- Jonathan Peter Chapman Director · appointed 2014
- Phillip Andrew Leighton Director · appointed 2003
- David Rowlands Director · appointed 2008
- Kenneth Adrian John Oliver Director · appointed 1997
- Andrew Stokes Director · appointed 2013
- Daniel James Forrester Director · appointed 2014
- Mark Jeffery Banks Director · appointed 2003
First-time vs portfolio directors
First-time (6)
- Sally Clare Ashford Director · appointed 2008
- David Rowlands Director · appointed 2008
- Kenneth Adrian John Oliver Director · appointed 1997
- Andrew Stokes Director · appointed 2013
- Mark Jeffery Banks Director · appointed 2003
- Mark Shepherd Director
Portfolio (3)
- Jonathan Peter Chapman Director · appointed 2014
- Phillip Andrew Leighton Director · appointed 2003
- Daniel James Forrester Director · appointed 2014
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
- Farmcare Devon and Cornwall Limited 2 shared directors
Connected through a shared director
- Total Hoof Care Limited 1 shared director
- J & J Chapman LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01068035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1972 |
| Address | CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Jonathan Peter Chapman Director · appointed 2014
- Daniel James Forrester Director · appointed 2014
- Andrew Stokes Director · appointed 2013
- Sally Clare Ashford Director · appointed 2008
- David Rowlands Director · appointed 2008
- Phillip Andrew Leighton Director · appointed 2003
- Mark Jeffery Banks Director · appointed 2003
- Kenneth Adrian John Oliver Director · appointed 1997
- Mark Shepherd Director
Show 11 former officers
- Iain Kennedy Lorraine Secretary · appointed 1998 · resigned 2017
- Trevor Malcolm Tate Secretary · appointed 1997 · resigned 1998
- Nicholas Harold Webber Franklin Director · resigned 2007
- John Austin Boundy Director · resigned 2012
- Rupert Peter Kirkwood Director · resigned 2016
- Brian James Wonnacott Director · resigned 2013
- John Christopher Parlane Granger Director · resigned 2002
- Byron Clifford Rowlands Director · resigned 1996
- Florence Marjorie Petherbridge Secretary · resigned 1997
- Andrew John Cobner Director · resigned 2013
- Robert Edward Dennis Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record