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Company

Holtacre Limited

Holtacre Limited is an active UK company (number 02636718), incorporated 1991, with 3 current directors including Charnjeet Singh Rai and Michael David Brady. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Holtacre Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Nicholas Andrew Brett 2016-2022 Director View profile
  2. Susan Fischel 2013-2016 Director View profile
  3. Michael James Clemens 2009-2019 Director View profile
  4. Doreen Chisholm Pate 2007-2013 Director View profile
  5. Anna Stephenson 2005-2009 Director View profile
  6. Damian John Barrington Saunders 2002-2019 Director View profile
  7. Adrian William Merwood 2001-2005 Director View profile
  8. Mark Short 2001-2002 Director View profile
  9. Peter Thomson 1999-2007 Director View profile
  10. Emma Merwood 1998-2001 Director View profile
  11. Graham Francis Bolger 1994-1998 Director View profile
  12. Peter Euan Monro Darville 1991-1994 Director View profile
  13. Robert Creer 1994-2001 Secretary View profile
  14. Philip Harrison 1994-1998 Secretary View profile
  15. Shaun Metcalf 1994-1996 Secretary View profile
  16. Christopher Mark Hepple 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1991

Financials

Net assets
£3,378
Total assets
£3,378
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 2025-08-31. 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.

3 directors on the board

6.1y median 6.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02636718
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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