Company
Hollybank Chase Management Company Limited
Hollybank Chase Management Company Limited is an active UK company (number 04684593), incorporated 2003, with 1 current director, Marc David Joseph Cole. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Hetalkumar Hasmukhlal Patel 2006-2026 View profile
- Gary Duckworth 2006-2023 View profile
- Simon Hailey 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2003
Ownership
Owned by (5) 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.
- Hetalkumar Hasmukhlal Patel
significant influence · notified 2022-03-01 - Gary Duckworth ceased 2023-06-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Simon Hailey ceased 2022-03-01
significant influence · notified 2016-04-06 - Hetalkumar Hasmukhlal Patel ceased 2022-03-01
significant influence · notified 2016-04-06 - Gary Duckworth ceased 2022-03-01
significant influence · notified 2022-03-01 - confirmed: also a director of this company
Group
- Hollybank Chase Management Company Limited
is controlled by Hetalkumar Hasmukhlal Patel
Evidence
active significant influence · notified 2022-03-01 · source: Companies House PSC register
Ultimately controlled by Hetalkumar Hasmukhlal Patel.
3 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.
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.
1 directors on the board
- Marc David Joseph Cole Director · appointed 2024
Left in the last 12 months
- Hetalkumar Hasmukhlal Patel Director · appointed 2006 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04684593
- 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.
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