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Company · Mirfield

Hollybank Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hollybank Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Merran Mcrae 2021-2024 Director View profile
  2. David Edward Flynn 2021-2022 Director View profile
  3. Mohammed Hanif Loonat 2019-2021 Director View profile
  4. Jennifer Allen 2019-2023 Director View profile
  5. David Whitehead 2018-2024 Director View profile
  6. Ruth Frances Cherry 2018-2026 Director View profile
  7. Alexandra Mary Farrell 2016-2017 Director View profile
  8. Christopher Sharp 2016-2024 Director View profile
  9. Judy Moorhouse 2016-2019 Director View profile
  10. Jonathan James Jones 2015-2021 Director View profile
  11. John Randal Herley Sykes 2013-2022 Director View profile
  12. Jan Thornton 2013-2026 Director View profile
  13. Dr Venkatraman Thiyagesh 2011-2021 Director View profile
  14. Heather Jackson 2009-2012 Director View profile
  15. Clare Morrow 2009-2025 Director View profile
  16. Christopher Paul Emptage 2008-2019 Director View profile
  17. James Francis Whittaker 2008-2019 Director View profile
  18. Francis James Griffiths 2007-2012 Director View profile
  19. Jane Fiona Johnston 2006-2020 Director View profile
  20. Paul Terence Wathen 2006-2016 Director View profile
  21. John Gordon Ridings 2004-2017 Director View profile
  22. Sharman Marilyn Secker 2004-2008 Director View profile
  23. Anne Lockhart Mulherin 2004-2006 Director View profile
  24. Daniel Raphael Rivlin 2004-2016 Director View profile
  25. Dennis John Whiteley 2004-2014 Director View profile
  26. Peter Lockwood Hall 2004-2017 Director View profile
  27. David Wilby 2004-2011 Director View profile
  28. George Aldersley 2004-2005 Director View profile
  29. John Maddison Hall 2004-2016 Director View profile
  30. Dr Michael Alfred Sills 2004-2017 Director View profile
  31. Lupfaw Formations Limited 2004-2004 Corporate-nominee-director View profile
  32. Louise Ann Shute 2019-2026 Secretary View profile
  33. Terence Archer 2018-2019 Secretary View profile
  34. Martin Stuart Wilson 2015-2018 Secretary View profile
  35. Christopher Paul Coleby 2013-2015 Secretary View profile
  36. Catherine Louise Cook 2008-2013 Secretary View profile
  37. Philip Hartley 2006-2008 Secretary View profile
  38. Kevin Harry Emsley 2004-2013 Secretary View profile
  39. Lupfaw Secretarial Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

What it does
Non-trading company
Incorporated
06/10/2004
Registered office
Mirfield

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.

  • 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.

Group

  1. Hollybank Trustees Limited is controlled by Jane Teresa Raca
    Evidence
    active significant influence · notified 2025-09-24 · source: Companies House PSC register

Ultimately controlled by Jane Teresa Raca.

1 other company 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
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £7,180 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £7,180

Most recent

  • The National Lottery Community Fund £7,1802010-02-18
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.

10 directors on the board

3.7y median 2.9y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

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.

Manufacturing 4Professional services 4Other services 2Arts and leisure 1Construction 1Finance 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.

Sources

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

Record details
Company number
05251731
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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