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Golden Acre Management Company LTD

Golden Acre Management Company LTD is an active UK company (number 02547274), incorporated 1990, with 4 current directors including Paul Holmes and Vicky Herniman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Golden Acre Management Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Pamela Holmes 2022-2025 Director View profile
  2. Pauline Constance Timms 2014-2022 Director View profile
  3. Colin Timms 2014-2022 Director View profile
  4. Robin Voysey 2014-2019 Director View profile
  5. Roger Cook 2008-2014 Director View profile
  6. Roger John Middlebrook 2001-2003 Director View profile
  7. Phillip Goodman 1999-2004 Director View profile
  8. Andrew John Carter 1994-1998 Director View profile
  9. Ernest William King 1993-1996 Director View profile
  10. David Cyril William Cann 1995 Director View profile
  11. Colin Timms 1998-2017 Secretary View profile
  12. Ruth Hazel Cann 1993-1998 Secretary View profile
  13. Ronald Antony Hewitt 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1990

Ownership

Owned by (1) 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.

  • Colin Timms ceased 2022-11-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Golden Acre Management Company LTD is controlled by Colin Timms
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-11-05 · source: Companies House PSC register

Ultimately controlled by Colin Timms.

1 other company 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
£16
Total assets
£16
Cash
£15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£16
2024-12-31Not reported£16

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

12y median 7.7y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

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
02547274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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