Holloway Road Management Company Limited
Company 10504096 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stack Homes Limited 1 shared director
- Chevin Homes (Ashbourne) Limited 1 shared director
- Chevin Homes (Derby) Limited 1 shared director
- Stack Estate Derbyshire LTD 1 shared director
- Chevin Homes (Developments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10504096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2016 |
| Address | 17 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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
Officers (13)
- Suzannah Phillips Director · appointed 2023
- Daniel Peter Stack Director · appointed 2017
- Anne Elizabeth Grogan Director · appointed 2017
- Simon Edgar Waller Director · appointed 2017
- Trudi Suzanne Waller Director · appointed 2017
Show 8 former officers
- James David Cokayne Director · appointed 2018 · resigned 2019
- Andrea Louise Merriman Director · appointed 2017 · resigned 2025
- Nicholas Robert Gareth Merriman Director · appointed 2017 · resigned 2025
- Guy Paul Legg Director · appointed 2017 · resigned 2023
- Hannah Elizabeth Legg Director · appointed 2017 · resigned 2023
- Alexandre Gilbert Director · appointed 2017 · resigned 2023
- James Cokayne Secretary · appointed 2016 · resigned 2018
- James Cokayne Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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