NO. 4 Holland Park Limited
Company 01082512 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.
Sign in, freeBoard 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.
6 directors on the board
- Edward Julian Sunley Director
- Kim Edwina Turberville Director · appointed 2001
- Nyree Sima Tanielian Director · appointed 2020
- Michail Konaris Director · appointed 2019
- Andrew Norman Peck Director · appointed 2003
- Rui De Carvalho Peao Ribeiro Director · appointed 2020
Directors past 6 years
- Kim Edwina Turberville Director · appointed 2001
- Nyree Sima Tanielian Director · appointed 2020
- Michail Konaris Director · appointed 2019
- Andrew Norman Peck Director · appointed 2003
- Rui De Carvalho Peao Ribeiro Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michail Konaris Director · appointed 2019
- Rui De Carvalho Peao Ribeiro Director · appointed 2020
Portfolio (4)
- Edward Julian Sunley Director
- Kim Edwina Turberville Director · appointed 2001
- Nyree Sima Tanielian Director · appointed 2020
- Andrew Norman Peck Director · appointed 2003
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nyraff Limited 1 shared director
- Indigo Television Limited 1 shared director
- Indigo Productions Events Limited 1 shared director
- West Eleven Investments Limited 1 shared director
- Britannia ROW TWO Limited 1 shared director
- Tornig LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01082512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1972 |
| Address | 11 REDAN HOUSE, 23 REDAN PLACE, LONDON, W2 4SA |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- ASH Ponsonby Management LTD Corporate-secretary · appointed 2025
- Rui De Carvalho Peao Ribeiro Director · appointed 2020
- Nyree Sima Tanielian Director · appointed 2020
- Michail Konaris Director · appointed 2019
- Andrew Norman Peck Director · appointed 2003
- Kim Edwina Turberville Director · appointed 2001
- Edward Julian Sunley Director
Show 15 former officers
- Davies, Genevieve, Dr Director · appointed 2024 · resigned 2024
- Randall James Willette Director · appointed 2019 · resigned 2020
- Susan Fern Silverton Director · appointed 2018 · resigned 2023
- Antony Martin Tarpey Director · appointed 2015 · resigned 2018
- Jonquil Mary Mieville Director · appointed 2010 · resigned 2013
- Project Developments Limited Corporate-director · appointed 2009 · resigned 2019
- Smyrko Holdings Limited Corporate-director · appointed 1997 · resigned 2008
- Ashdown Capital Limited Corporate-director · appointed 1996 · resigned 1996
- Paul Graham Taylor Secretary · appointed 1995 · resigned 2025
- David Sylvian Director · resigned 2000
- Kenneth James Kelman Secretary · resigned 1995
- Geoffrey Stokes Mieville Director · resigned 2008
- Hofmann, Bruna, Dr Director · resigned 2016
- Stella Mary Wolseley Lewis Director · resigned 1992
- Brittany Investments LTD Corporate-director · resigned 2003
Directors and officers on the Companies House record, current and former.
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