Company
44 Parliament Hill Limited
44 Parliament Hill Limited is an active UK company (number 01126113), incorporated 1973, with 2 current directors, Henry John Edmund Gardner and Christina Latham-Koenig. 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 14
- Sky Rosemary Siney 2001-2004 View profile
- Lila Carol Rickard 1998-2003 View profile
- Richard Clive Blackford 1998-2009 View profile
- Fita Nagel Ferguson 1994-1998 View profile
- Pietro Albert Paolo Calcaterra 1994-2001 View profile
- Petros Christodoulou 1994 View profile
- Nigel James Pritchard 1995 View profile
- John Daniel 1997 View profile
- James Adrian Crossland 1994 View profile
- Steve Meacham 1992 View profile
- Alan John Hurst 2011-2020 View profile
- Richard James Mason 2005-2010 View profile
- Janet Lynne Kersnar 2001-2024 View profile
- Susan Elizabeth Livingston 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1973
Ownership
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.
- Christina Latham-Koenig
25-50% shares, 25-50% voting · notified 2020-08-14
Group
- 44 Parliament Hill Limited
is controlled by Christina Latham-Koenig
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-14 · source: Companies House PSC register
Ultimately controlled by Christina Latham-Koenig.
1 other company in this group
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
- £16,794
- Total assets
- £16,794
- 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 2025-03-31. 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.
2 directors on the board
- Henry John Edmund Gardner Director · appointed 2024
- Christina Latham-Koenig Director · appointed 2010
Directors past 6 years
- Christina Latham-Koenig Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Henry John Edmund Gardner Director · appointed 2024
Portfolio (1)
- Christina Latham-Koenig Director · appointed 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01126113
- 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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