Company
25 Fremantle Square Management Company Limited
25 Fremantle Square Management Company Limited is an active UK company (number 01315050), incorporated 1977, with 3 current directors including Luca Kyriacos Pittalis and Rachel Jenkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 7
- Charles John Calcraft Wyld 2008-2024 View profile
- Richard James Hoskins 1996-2001 View profile
- Jennifer Mary Ball 1996 View profile
- Ramani Thirunamam 2008 View profile
- Joanna Louise Wyld 2000-2024 View profile
- Nicholas John Lalande 1998-1999 View profile
- Jane Elizabeth Denbury 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1977
Ownership
Owned by (4) 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.
- Eve Marjorie Hayzer
25-50% shares, 25-50% voting · notified 2022-02-08 - Rachel Jenkins
25-50% shares, 25-50% voting · notified 2022-08-01 - confirmed: also a director of this company - Luca Kyriacos Pittalis
25-50% shares, 25-50% voting · notified 2024-10-28 - Joanna Louise Wyld ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2016-12-03
Group
- 25 Fremantle Square Management Company Limited
is controlled by Eve Marjorie Hayzer
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-08 · source: Companies House PSC register
Ultimately controlled by Eve Marjorie Hayzer.
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
- £1,385
- Total assets
- £1,385
- 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.
3 directors on the board
- Rachel Jenkins Director · appointed 2022
- Luca Kyriacos Pittalis Director · appointed 2024
- Eve Marjorie Hayzer Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Rachel Jenkins Director · appointed 2022
- Luca Kyriacos Pittalis Director · appointed 2024
- Eve Marjorie Hayzer Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01315050
- 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