Holyoake Court Management Limited
Company 01852538 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.
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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.
5 directors on the board
- Adrian George Slack Director · appointed 2026
- Sally Elizabeth Hannah Director · appointed 2026
- Andrew David Taylor Director · appointed 1995
- Valerie Anne Hoff Bedford Director · appointed 2021
- Nicholas Avgousti Director · appointed 2018
Directors past 6 years
- Andrew David Taylor Director · appointed 1995
- Nicholas Avgousti Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Adrian George Slack Director · appointed 2026
- Andrew David Taylor Director · appointed 1995
- Nicholas Avgousti Director · appointed 2018
Portfolio (2)
- Sally Elizabeth Hannah Director · appointed 2026
- Valerie Anne Hoff Bedford Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jennifer Ann Smith Director · appointed 2005 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Connected through a shared director
- National Association for Able Children in Education 1 shared director
Deterministic, from public records.
Company details
| Number | 01852538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1984 |
| Address | 1 HOLYOAKE COURT LITTLE ALNE, WOTTON WAVEN, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 6HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Valerie Hoff-Bedford British
significant influence or control
Officers (16)
- Adrian George Slack Director · appointed 2026
- Sally Elizabeth Hannah Director · appointed 2026
- Valerie Anne Hoff Bedford Director · appointed 2021
- Nicholas Avgousti Director · appointed 2018
- Andrew David Taylor Director · appointed 1995
Show 11 former officers
- Jennifer Ann Smith Director · appointed 2005 · resigned 2026
- Mark Robert Pitkin Director · appointed 2005 · resigned 2021
- Sheila Maureen Cotton Secretary · appointed 2004 · resigned 2025
- Elayne Dexter-Jones Secretary · appointed 2000 · resigned 2005
- Sheila Ann Gray Director · appointed 1998 · resigned 2018
- Simon Dexter-Jones Director · appointed 1991 · resigned 2005
- Guy Charles Michael Grainger Director · appointed 1991 · resigned 1998
- Brian Thomas Twigg Director · resigned 1991
- Hazel Tweedie Director · resigned 1991
- Gwyneth Barker Secretary · resigned 2005
- David Christopher Bower Bank Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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