The Governance RegisterEdition 2026 · Compiled 12th July 2026

Holt Apartments LTD

Company 08751940 Active

Connected board network

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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.

6
directors on the board
5.6y median 5.9y
average tenure
9.7y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
1
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.

Education 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08751940
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated29/10/2013
AddressPEARCE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, EX31 3TD
Accounts next due24/12/2026
Accounts last made up24/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)


Officers (17)

  • Jackson, James Director · appointed 2026
  • Booth, Peter Director · appointed 2024
  • Everitt, Richard Director · appointed 2024
  • Peninsula Management SW LTD Corporate-secretary · appointed 2023
  • Wood, Johanna Director · appointed 2016
  • Bidwell, Justin Charles Director · appointed 2016
  • Bidwell, Lucy Kate Director · appointed 2016
  • Hambly, Rupert Former Secretary · appointed 2021 · resigned 2023
  • Underwood Wright Limited Former Corporate-secretary · appointed 2020 · resigned 2021
  • Weston, Paul Former Director · appointed 2018 · resigned 2022
  • Wray, Adam Peter Former Director · appointed 2016 · resigned 2018
  • Pearson, Anita Louise, Dr Former Director · appointed 2016 · resigned 2018
  • Jackson, James Former Director · appointed 2016 · resigned 2026
  • Clements, Jane Former Director · appointed 2016 · resigned 2017
  • Clements, Jane Former Secretary · appointed 2016 · resigned 2017
  • Snow, Elizabeth Former Director · appointed 2013 · resigned 2020
  • Fowler, Kenneth Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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