---
title: "HOLKER ESTATES CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/880ecf82-e3b2-5d08-9285-7f8288e700fc
json: https://whiteintel.dev/api/public/dossier/880ecf82-e3b2-5d08-9285-7f8288e700fc
identifier: oo:GB-COH-00927469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLKER ESTATES CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00927469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/880ecf82-e3b2-5d08-9285-7f8288e700fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/880ecf82-e3b2-5d08-9285-7f8288e700fc  

## Ownership & control

### Owners / controllers

- **Lord Richard Hugh Baron Cavendish** (beneficial owner) — https://whiteintel.dev/entity/65144504-9013-5016-bb31-61adb6b6c83c
- **Lady Grania Mary Cavendish** (beneficial owner) — https://whiteintel.dev/entity/e2018aa9-cecb-5851-b538-f631e13a8496
- **Mrs Lucy Georgiana Cavendish** (beneficial owner) — https://whiteintel.dev/entity/c9d4f56d-074d-517d-a381-6f9b9b0edf12
- **Mr Duncan Neil Peake** (beneficial owner) — https://whiteintel.dev/entity/917556bd-8898-5e2f-a9b0-376f4d8052a5
- **Mr Allen Joseph Gibb** (beneficial owner) — https://whiteintel.dev/entity/3465071d-2daf-5e23-a0a9-52043e3fd47a
- **HOLKER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2788aac-3610-54ca-a78a-18f8cba40a3d
- **Mr Duncan Neil Peake** (beneficial owner) — https://whiteintel.dev/entity/42f948eb-ad04-447a-bed7-2e33447a45fc
- **Lady Grania Mary Cavendish** (beneficial owner) — https://whiteintel.dev/entity/35d4dfc4-2f38-4541-95b9-da99815158ee
- **Mrs Lucy Georgiana Cavendish** (beneficial owner) — https://whiteintel.dev/entity/b0ac550c-625f-4e5c-bdb6-1e66bb8d7bda
- **Lord Richard Hugh Baron Cavendish** (beneficial owner) — https://whiteintel.dev/entity/f9127941-a817-4448-834c-4f0acab5afc4
- **Mr Allen Joseph Gibb** (beneficial owner) — https://whiteintel.dev/entity/cc7daac6-d648-4b07-92a4-233f6f405131
- **HOLKER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2788aac-3610-54ca-a78a-18f8cba40a3d

### UBO chain (walk to the ultimate owner)

A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00927469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-02-16
- **Registered office:** Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
- **SIC:** 68201

### Officers

- CAVENDISH, Grania Mary, Right Honourable Lady — director · British
- CAVENDISH, Lucy Georgiana — director · British · appointed 2008-12-09
- CAVENDISH, Richard Hugh Baron, Lord — director · British
- GIBB, Allen Joseph — director · British · appointed 2011-09-22
- ROBINSON, Morgan — director · British · appointed 2024-01-01
- SIMS, Stuart James — director · British · appointed 2020-09-02
- RIDDING, Michael Ian — secretary · British · appointed 2010-12-20 · resigned 2011-07-13
- CURREY & CO — corporate secretary · resigned 2010-12-20
- BOSTOCK, Peter Anthony — director · British · resigned 2018-04-19
- CAVENDISH, Frederick Richard Toby, The Honorable — director · British · appointed 1993-01-31 · resigned 2010-12-06
- CLARKSON, Ronald Michael Wensley — director · British · resigned 2004-04-10
- FOGDEN, Mark — director · British · appointed 2008-10-02 · resigned 2010-12-06
- KNIGHT, Dickon Peter Richard — director · British · appointed 1994-01-27 · resigned 2007-06-03
- PEAKE, Duncan Neil — director · British · appointed 2008-01-02 · resigned 2017-05-26
- RIDDING, Michael Ian — director · British · appointed 2010-04-12 · resigned 2011-05-31
- SCLATER, John Richard — director · British · resigned 2010-12-06
- SHANAHAN, James Tudor — director · British · resigned 1993-02-12
- TAYLOR, Nigel Andrew — director · British · resigned 2010-12-06

### Beneficial owners (Persons with Significant Control)

- [Holker Holdings Limited](https://whiteintel.dev/entity/f2788aac-3610-54ca-a78a-18f8cba40a3d) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Lord Richard Hugh Baron Cavendish — right to appoint and remove directors · individual PSC — ceased 2023-08-23
- Lady Grania Mary Cavendish — right to appoint and remove directors · individual PSC — ceased 2023-08-23
- Mrs Lucy Georgiana Cavendish — right to appoint and remove directors · individual PSC — ceased 2023-08-23
- Mr Allen Joseph Gibb — significant influence or control · individual PSC — ceased 2023-08-23
- Mr Duncan Neil Peake — significant influence or control · individual PSC — ceased 2017-05-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00927469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00927469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLKER ESTATES CO. LIMITED**. Human view: https://whiteintel.dev/entity/880ecf82-e3b2-5d08-9285-7f8288e700fc · Structured JSON: https://whiteintel.dev/api/public/dossier/880ecf82-e3b2-5d08-9285-7f8288e700fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._