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Company

114 Holland Road Limited

114 Holland Road Limited is an active UK company (number 01579513), incorporated 1981, with 4 current directors including Digvijaya Bahadur Pande and Aurelie Cecile Odile Schubnel. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 114 Holland Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Georgina Anne Wilkin 2022-2024 Director View profile
  2. Abhimanyu Gupta 2012-2025 Director View profile
  3. Emily Gabriel Thomas 2008-2022 Director View profile
  4. Michael Reginald Crowther 2006-2007 Director View profile
  5. Valentine Miringou 2004-2006 Director View profile
  6. Yumi Takigawa 2003-2004 Director View profile
  7. Elizabeth White 1999-2001 Director View profile
  8. Olive Penelope Elliott King 1993 Director View profile
  9. Nigel David Cowell 2024-2025 Secretary View profile
  10. JMW Barnard Management Limited 2022-2025 Corporate-secretary View profile
  11. Lucy Phillips 2012-2016 Secretary View profile
  12. Ainslee Helen Rutledge 1993-2009 Secretary View profile
  13. Harold William Evelyn Hosking 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1981

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.

Group

  1. 114 Holland Road Limited is controlled by Nigel David Cowell
    Evidence
    ceased significant influence · notified 2016-05-01, ceased 2022-08-11 · source: Companies House PSC register

Ultimately controlled by Nigel David Cowell.

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
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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.

Health and social care 4Property 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.

Sources

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

Record details
Company number
01579513
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