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Company

Hollyshaw Management 1 LTD

Hollyshaw Management 1 LTD is an active UK company (number 09712194), incorporated 2015, with 7 current directors including William James Luke Lewis and Peter William Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hollyshaw Management 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Elaine Margaret Lown 2016-2020 Director View profile
  2. Paul Wheeler 2016-2017 Director View profile
  3. Kathryn Gail Harris 2016-2022 Director View profile
  4. Alison Paterson 2016-2024 Director View profile
  5. Ross Montfort Eldred 2015-2016 Director View profile
  6. David Bruce Young 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2015

Ownership

Owned by (2) 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.

  • Alison Paterson ceased 2024-09-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Brooks Callard ceased 2026-01-14
    significant influence · notified 2016-04-06

Group

  1. Hollyshaw Management 1 LTD is controlled by Alison Paterson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-09-01 · source: Companies House PSC register

Ultimately controlled by Alison Paterson.

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
£2,748
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

7 directors on the board

5.7y median 4.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
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.

Construction 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
09712194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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