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Holsart Close Management Company Limited

Holsart Close Management Company Limited is an active UK company (number 03829531), incorporated 1999, with 7 current directors including Sarah Louise Marshall and Julie Margaret Miles. 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 Holsart Close Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. David Grant Wardle 2008-2021 Director View profile
  2. Paul Anthony Lufflum 2008-2011 Director View profile
  3. Nicholas Peter Griffith 2007-2023 Director View profile
  4. Dudley Lawrence Range 2007-2021 Director View profile
  5. James Robert Peter Gilshenen 2007-2026 Director View profile
  6. Michael Anthony Trompetto 2007-2021 Director View profile
  7. Barbara Ann Mackavoy 2004-2007 Director View profile
  8. David John White 2004-2006 Director View profile
  9. Nish Vinayakrai Popat 2004-2006 Director View profile
  10. David John Goldring 2001-2004 Director View profile
  11. Tiffany Louise Fleming 2000-2001 Director View profile
  12. John Allan 2000-2004 Director View profile
  13. Duncan Broe 2000-2004 Director View profile
  14. Castle Notornis Limited 1999-2000 Corporate-nominee-director View profile
  15. Roger Harris 2015-2022 Secretary View profile
  16. Ronald Frank Mackavoy 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1999

Financials

Net assets
£5,413
Total assets
£5,413
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 2025-12-31. 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.

8 directors on the board

9.1y median 8.2y
average tenure
19y
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.

Retail and trade 2Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03829531
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data