Company
Holker Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Neil Sarti 2017-2024 View profile
- Nicholas David Williams 2013-2016 View profile
- Duncan Neil Peake 2008-2017 View profile
- Peter Anthony Bostock 2020 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
- 01/09/1980
Ownership
Owned by (6) 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.
- Peter Anthony Bostock ceased 2018-03-26
significant influence (trust) · notified 2016-04-06 - Duncan Neil Peake ceased 2017-05-26
significant influence · notified 2016-04-06 - Allen Joseph Gibb ceased 2021-04-01
significant influence · notified 2016-04-06 - Richard William James Parry ceased 2023-12-04
50-75% shares (trust) · notified 2018-03-26 - OLD Lancashire Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2023-12-04 - NEW Cumbria Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2023-12-04 - 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.
Group
- Holker Holdings Limited
is controlled by Peter Anthony Bostock
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-03-26 · source: Companies House PSC register
Ultimately controlled by Peter Anthony Bostock.
10 other companies in this group
- Devonshire Property (MM) Limited
- Cartmel Steeplechases (Holker) Limited
- Burlington Slate Limited
- The Cowdray Heritage Trust
- Burlington Slate Production Limited
- The Broughton Moor Green Slate Quarries Limited
- Lakeland Green Slate & Stone Company Limited
- Cartmel Steeplechases Limited
- Burlington Aggregates Limited
- Mandall's Slate Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £668,538
- Cash
- £290,362
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £154,188
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
11 grants · £759,894 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £759,894 (11 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
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 Victoria Winwood Armstrong Director · appointed 2020
- Lucy Georgiana Cavendish Director · appointed 2010
- 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
Directors past 6 years
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Lucy Georgiana Cavendish Director · appointed 2010
- Stuart James Sims Director · appointed 2020
- Allen Joseph Gibb Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Lucy Georgiana Cavendish Director · appointed 2010
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01515256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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