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Company

NO. 4 Holland Park Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NO. 4 Holland Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Dr Genevieve Davies 2024-2024 Director View profile
  2. Randall James Willette 2019-2020 Director View profile
  3. Susan Fern Silverton 2018-2023 Director View profile
  4. Antony Martin Tarpey 2015-2018 Director View profile
  5. Jonquil Mary Mieville 2010-2013 Director View profile
  6. Project Developments Limited 2009-2019 Corporate-director View profile
  7. Smyrko Holdings Limited 1997-2008 Corporate-director View profile
  8. Ashdown Capital Limited 1996-1996 Corporate-director View profile
  9. David Sylvian 2000 Director View profile
  10. Geoffrey Stokes Mieville 2008 Director View profile
  11. Dr Bruna Hofmann 2016 Director View profile
  12. Stella Mary Wolseley Lewis 1992 Director View profile
  13. Brittany Investments LTD 2003 Corporate-director View profile
  14. Paul Graham Taylor 1995-2025 Secretary View profile
  15. Kenneth James Kelman 1995 Secretary 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
17/11/1972

Financials

Net assets
£8,519
Total assets
£8,519
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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.

6 directors on the board

13.6y median 7.5y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Property 9Finance 2Tech and media 2Business services 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01082512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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