Company
21 The Little Boltons Limited
21 The Little Boltons Limited is an active UK company (number 00944611), incorporated 1968, with 3 current directors including Luca Mazzoni and Philipa Sarah Nurock. 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 11
- Shanaz Verahramian Shaw 2012-2013 View profile
- Hormoz Verahramian 2012-2013 View profile
- Charlotte Justine Coe 2010-2013 View profile
- Andrew Brendan Mccourt 2010-2013 View profile
- George John Cooper 1992-1996 View profile
- Deirdre Capron 2002 View profile
- Elizabeth Banks 2010 View profile
- Philip Richard Davis 2011 View profile
- Emma Lyttleton 1992 View profile
- Allen Bates 1993-1997 View profile
- Peter Michael Blowers 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/12/1968
Ownership
Owned by (3) 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.
- Luca Mazzoni
25-50% shares · notified 2017-05-09 - Philipa Sarah Nurock
25-50% shares · notified 2017-05-09 - Janice Denzey
25-50% shares · notified 2017-05-09
Group
- 21 The Little Boltons Limited
is controlled by Luca Mazzoni
Evidence
active 25-50% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by Luca Mazzoni.
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
- £405
- Total assets
- £405
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-25 | Not reported | £405 |
| 2024-12-25 | Not reported | £405 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-25. 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.
3 directors on the board
- Philipa Sarah Nurock Director · appointed 2013
- Luca Mazzoni Director · appointed 2014
- Janice Denzey Director · appointed 1996
Directors past 6 years
- Philipa Sarah Nurock Director · appointed 2013
- Luca Mazzoni Director · appointed 2014
- Janice Denzey Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Philipa Sarah Nurock Director · appointed 2013
- Luca Mazzoni Director · appointed 2014
- Janice Denzey Director · appointed 1996
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00944611
- 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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