Holker Holdings Limited
Company 01515256 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burlington Slate Limited 6 shared directors
- Elterwater Firbank Limited 6 shared directors
- Burlington Construction Materials Group Limited 6 shared directors
- Elterwater Firbank Holding Limited 6 shared directors
- Holbeck Homes Limited 5 shared directors
- Holker Estates CO. Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01515256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1980 |
| Address | CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Old Lancashire Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust - New Cumbria Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Peter Anthony Bostock ceased 2018 British
significant influence or control as trust - Lord Richard Hugh Baron Cavendish ceased 2023 British
right to appoint and remove directors - Lady Grania Mary Cavendish ceased 2023 British
right to appoint and remove directors - Mrs Lucy Georgiana Cavendish ceased 2023 British
right to appoint and remove directors - Mr Duncan Neil Peake ceased 2017 British
significant influence or control - Mr Allen Joseph Gibb ceased 2021 British
significant influence or control - Lord Charles Edward Vere Cecil ceased 2023 British
ownership of shares 50-75% as trust - Mr Richard William James Parry ceased 2023 British
ownership of shares 50-75% as trust
Officers (12)
- Lucy Victoria Winwood Armstrong Director · appointed 2020
- Stuart James Sims Director · appointed 2020
- Allen Joseph Gibb Director · appointed 2011
- Lucy Georgiana Cavendish Director · appointed 2010
- Cavendish, Grania Mary, Right Honourable Lady Director
- Cavendish, Richard Hugh Baron, Lord Director
Show 6 former officers
- David Neil Sarti Director · appointed 2017 · resigned 2024
- Nicholas David Williams Director · appointed 2013 · resigned 2016
- Michael Ian Ridding Secretary · appointed 2010 · resigned 2011
- Duncan Neil Peake Director · appointed 2008 · resigned 2017
- Peter Anthony Bostock Director · resigned 2020
- Currey & CO Corporate-secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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