Company
Holgate Road (Management Company) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Emily Stubbs 2024-2026 View profile
- Jack Powell 2024-2026 View profile
- John Mark Eastwood 2015-2020 View profile
- Jodie Hodgson 2009-2015 View profile
- Michael Scanlon 2005-2023 View profile
- Tom James Beardsell 2004-2022 View profile
- Michael Paul Hammill 2002-2004 View profile
- Mulberry PM LTD 2020-2023 View profile
- Adrian Holtby 2018-2020 View profile
- Pauline Cooper 2012-2019 View profile
- Christopher John Fairburn 2009-2010 View profile
- Kathryn Rogers 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/2002
Ownership
Owned by (3) 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.
- Ghassan Karian
25-50% shares · notified 2023-01-20 - John Mark Eastwood ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Andrew Michael Playle ceased 2023-02-22
25-50% shares · notified 2023-01-10
Group
- Holgate Road (Management Company) Limited
is controlled by Ghassan Karian
Evidence
active 25-50% shares · notified 2023-01-20 · source: Companies House PSC register
Ultimately controlled by Ghassan Karian.
7 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
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2024-12-31 | Not reported | £3 |
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.
2 directors on the board
- Ghassan Karian Director · appointed 2023
- Rowan Lewis Jennings Davies Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ghassan Karian Director · appointed 2023
- Rowan Lewis Jennings Davies Director · appointed 2024
Left in the last 12 months
- Emily Stubbs Director · appointed 2024 · resigned 2026
- Jack Powell Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04346975
- Status
- Active
- Type
- Private Limited Company
- 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