Company · Derby
Holloway Road Management Company Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- James David Cokayne 2018-2019 View profile
- Andrea Louise Merriman 2017-2025 View profile
- Nicholas Robert Gareth Merriman 2017-2025 View profile
- Guy Paul Legg 2017-2023 View profile
- Hannah Elizabeth Legg 2017-2023 View profile
- Alexandre Gilbert 2017-2023 View profile
- James Cokayne 2016-2018 View profile
- James Cokayne 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 30/11/2016
- Registered office
- Derby
Ownership
Owned by (1) 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.
- James Cokayne ceased 2019-01-01
significant influence · notified 2016-11-30 - confirmed: also a director of this company
Group
- Holloway Road Management Company Limited
is controlled by James Cokayne
Evidence
ceased significant influence · notified 2016-11-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by James Cokayne.
2 other companies 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
- £8
- Total assets
- £569
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
5 directors on the board
- Daniel Peter Stack Director · appointed 2017
- Anne Elizabeth Grogan Director · appointed 2017
- Suzannah Phillips Director · appointed 2023
- Simon Edgar Waller Director · appointed 2017
- Trudi Suzanne Waller Director · appointed 2017
Directors past 6 years
- Daniel Peter Stack Director · appointed 2017
- Anne Elizabeth Grogan Director · appointed 2017
- Simon Edgar Waller Director · appointed 2017
- Trudi Suzanne Waller Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Anne Elizabeth Grogan Director · appointed 2017
- Suzannah Phillips Director · appointed 2023
- Simon Edgar Waller Director · appointed 2017
- Trudi Suzanne Waller Director · appointed 2017
Portfolio (1)
- Daniel Peter Stack Director · appointed 2017
Left in the last 12 months
- Andrea Louise Merriman Director · appointed 2017 · resigned 2025
- Nicholas Robert Gareth Merriman Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10504096
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- 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