Company
Holden Vale Ellesmere Management Company Limited
Holden Vale Ellesmere Management Company Limited is an active UK company (number 10069982), incorporated 2016, with 7 current directors including Liam John Kavanagh and Simon Iain Rothery. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alice Rose Williams 2022-2026 View profile
- Gareth Peter James Lancaster 2020-2022 View profile
- Michael John Dempsey 2018-2026 View profile
- Anthony Roger Donachy 2018-2018 View profile
- Nicola Smith 2018-2020 View profile
- Peter Andrew Jason Kiely 2016-2018 View profile
- Marie Dempsey 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2016
Ownership
Owned by 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.
- 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.
Financials
- Net assets
- £7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £7 |
| 2026-03-31 | Not reported | £7 |
| 2025-03-31 | Not reported | £7 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Simon Iain Rothery Director · appointed 2018
- Simon Peter Budgen Director · appointed 2018
- Marie Dempsey Director · appointed 2018
- David Jenkins Director · appointed 2018
- Liam John Kavanagh Director · appointed 2022
- Gillian Ellen Lloyd Director · appointed 2018
- Angela West Director · appointed 2018
Directors past 6 years
- Simon Iain Rothery Director · appointed 2018
- Simon Peter Budgen Director · appointed 2018
- Marie Dempsey Director · appointed 2018
- David Jenkins Director · appointed 2018
- Gillian Ellen Lloyd Director · appointed 2018
- Angela West Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Simon Peter Budgen Director · appointed 2018
- Marie Dempsey Director · appointed 2018
- David Jenkins Director · appointed 2018
- Gillian Ellen Lloyd Director · appointed 2018
- Angela West Director · appointed 2018
Portfolio (2)
- Simon Iain Rothery Director · appointed 2018
- Liam John Kavanagh Director · appointed 2022
Left in the last 12 months
- Michael John Dempsey Director · appointed 2018 · resigned 2026
- Alice Rose Williams Director · appointed 2022 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10069982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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