Hollybank Trustees Limited
Company 05251731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Ian Ralph Marwood Director · appointed 2024
- Charles Stewart Wale Director · appointed 2024
- Michael John Holt Director · appointed 2017
- James Andrew Prince Director · appointed 2024
- Jason Robert Plews Director · appointed 2026
- Colin Ronald Blair Director · appointed 2021
- Sara Louise Buchan Director · appointed 2019
- Jane Teresa Raca Director · appointed 2022
- Nicholas Rhys Walters Director · appointed 2024
- David Westland Antony Clugston Director · appointed 2021
Directors past 6 years
- Michael John Holt Director · appointed 2017
- Sara Louise Buchan Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- James Andrew Prince Director · appointed 2024
- Jason Robert Plews Director · appointed 2026
- Colin Ronald Blair Director · appointed 2021
- Sara Louise Buchan Director · appointed 2019
- Jane Teresa Raca Director · appointed 2022
- Nicholas Rhys Walters Director · appointed 2024
Portfolio (4)
- Ian Ralph Marwood Director · appointed 2024
- Charles Stewart Wale Director · appointed 2024
- Michael John Holt Director · appointed 2017
- David Westland Antony Clugston Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jan Thornton Director · appointed 2013 · resigned 2026
- Clare Morrow Director · appointed 2009 · resigned 2025
- Ruth Frances Cherry Director · appointed 2018 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- E.Bacon & CO.,Limited 1 shared director
- Clugston Group Limited 1 shared director
- Cavendish Golf Club Limited(the) 1 shared director
- Clugston Construction Limited 1 shared director
- Standard Wool (UK) Limited 1 shared director
- J F Renshaw LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05251731 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/10/2004 |
| Address | ROE HEAD, FAR COMMON ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jane Teresa Raca
significant influence · notified 2025-09-24 - John Gordon Ridings ceased 2017-12-14
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-10 - Clare Morrow ceased 2025-09-24
significant influence · notified 2017-12-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D.D.H. Services LTD.
75-100% shares · notified 2025-02-03
Officers (50)
- Asif Chhibda Secretary · appointed 2026
- Jason Robert Plews Director · appointed 2026
- Ian Ralph Marwood Director · appointed 2024
- Charles Stewart Wale Director · appointed 2024
- James Andrew Prince Director · appointed 2024
- Nicholas Rhys Walters Director · appointed 2024
- Jane Teresa Raca Director · appointed 2022
- Colin Ronald Blair Director · appointed 2021
- David Westland Antony Clugston Director · appointed 2021
- Sara Louise Buchan Director · appointed 2019
- Michael John Holt Director · appointed 2017
Show 39 former officers
- Merran Mcrae Director · appointed 2021 · resigned 2024
- David Edward Flynn Director · appointed 2021 · resigned 2022
- Mohammed Hanif Loonat Director · appointed 2019 · resigned 2021
- Jennifer Allen Director · appointed 2019 · resigned 2023
- Louise Ann Shute Secretary · appointed 2019 · resigned 2026
- Terence Archer Secretary · appointed 2018 · resigned 2019
- David Whitehead Director · appointed 2018 · resigned 2024
- Ruth Frances Cherry Director · appointed 2018 · resigned 2026
- Alexandra Mary Farrell Director · appointed 2016 · resigned 2017
- Christopher Sharp Director · appointed 2016 · resigned 2024
- Judy Moorhouse Director · appointed 2016 · resigned 2019
- Jonathan James Jones Director · appointed 2015 · resigned 2021
- Martin Stuart Wilson Secretary · appointed 2015 · resigned 2018
- Christopher Paul Coleby Secretary · appointed 2013 · resigned 2015
- John Randal Herley Sykes Director · appointed 2013 · resigned 2022
- Jan Thornton Director · appointed 2013 · resigned 2026
- Thiyagesh, Venkatraman, Dr Director · appointed 2011 · resigned 2021
- Heather Jackson Director · appointed 2009 · resigned 2012
- Clare Morrow Director · appointed 2009 · resigned 2025
- Catherine Louise Cook Secretary · appointed 2008 · resigned 2013
- Christopher Paul Emptage Director · appointed 2008 · resigned 2019
- James Francis Whittaker Director · appointed 2008 · resigned 2019
- Francis James Griffiths Director · appointed 2007 · resigned 2012
- Jane Fiona Johnston Director · appointed 2006 · resigned 2020
- Philip Hartley Secretary · appointed 2006 · resigned 2008
- Paul Terence Wathen Director · appointed 2006 · resigned 2016
- John Gordon Ridings Director · appointed 2004 · resigned 2017
- Sharman Marilyn Secker Director · appointed 2004 · resigned 2008
- Anne Lockhart Mulherin Director · appointed 2004 · resigned 2006
- Daniel Raphael Rivlin Director · appointed 2004 · resigned 2016
- Dennis John Whiteley Director · appointed 2004 · resigned 2014
- Peter Lockwood Hall Director · appointed 2004 · resigned 2017
- Kevin Harry Emsley Secretary · appointed 2004 · resigned 2013
- David Wilby Director · appointed 2004 · resigned 2011
- George Aldersley Director · appointed 2004 · resigned 2005
- John Maddison Hall Director · appointed 2004 · resigned 2016
- Sills, Michael Alfred, Dr Director · appointed 2004 · resigned 2017
- Lupfaw Formations Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Lupfaw Secretarial Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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