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Company

Holgate Management Company Limited

Holgate Management Company Limited is an active UK company (number 05105525), incorporated 2004, with 2 current directors, Mark Alex Newnham Fynn and Susan Crosby. 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

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Who leads it

Previous officers 10

  1. Janet Marshall 2024-2025 Director View profile
  2. Eleanor Woods 2019-2021 Director View profile
  3. Daniel Woodhouse 2006-2007 Director View profile
  4. Christopher Walker 2006-2021 Director View profile
  5. Ian Michael Prior 2006-2021 Director View profile
  6. Gary Davis Winteringham 2006-2011 Director View profile
  7. Marjorie Phillips 2006-2018 Director View profile
  8. Peter Maclean Fleming 2004-2006 Director View profile
  9. Susan Crosby 2016-2025 Secretary View profile
  10. Graham Allan Smart 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2004

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.

  • Ian Michael Prior ceased 2021-07-31
    significant influence · notified 2016-07-30 - confirmed: also a director of this company

Group

  1. Holgate Management Company Limited is controlled by Ian Michael Prior
    Evidence
    ceased significant influence · notified 2016-07-30, ceased 2021-07-31 · source: Companies House PSC register

Ultimately controlled by Ian Michael Prior.

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
£24
Total assets
£24
Cash
£23,676
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

10.1y median 10.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
05105525
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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