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Holywell Hook Heath Limited

Holywell Hook Heath Limited is an active UK company (number 02231377), incorporated 1988, with 7 current directors including Nicholas John Hicks and Peter David Edwards. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Holywell Hook Heath Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Pearman 2021-2026 Director View profile
  2. Christopher Charles Sugg 2017-2021 Director View profile
  3. Vivienne Gay Maddock 2015-2019 Director View profile
  4. Philip Hammersley 2014-2021 Director View profile
  5. Gregor Kowalski 2012-2019 Director View profile
  6. Arthur Thomas Hicks 2010-2021 Director View profile
  7. Ethne Ferguson Stephenson 2008-2016 Director View profile
  8. Fernleaf Limited 2006-2011 Corporate-director View profile
  9. Raymond Francis Jones 2006-2008 Director View profile
  10. Ernest William Alfred Giles 2002-2013 Director View profile
  11. Betty Irene Belliss 1999-2024 Director View profile
  12. Kenneth Walker Stephenson 1996-2008 Director View profile
  13. Raymong Francis Jones 1996-2002 Director View profile
  14. Edward Stanley Moore 1995-1999 Director View profile
  15. Joan Row 1995-2016 Director View profile
  16. Jacqueline Eileen Pester 1994-1996 Director View profile
  17. Kenneth Brown 1993 Director View profile
  18. Dennis George Darcy Armfield 2006 Director View profile
  19. Sarah Jayne Robertson 2016-2024 Secretary View profile
  20. G C S Property Management Limited 2006-2015 Corporate-secretary View profile
  21. Moat Management Services (1990) Limited 2001-2006 Corporate-secretary View profile
  22. Curchod & CO Chartered Surveyors 1997-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1988

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Holywell Hook Heath Limited is controlled by Sarah Jayne Robertson
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2024-08-10 · source: Companies House PSC register

Ultimately controlled by Sarah Jayne Robertson.

11 other companies in this group

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

Net assets
£100
Total assets
£6,627
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

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.

7 directors on the board

7.8y median 6.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 1Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02231377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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