Company
13 Portland Place Bath (Management) Limited
13 Portland Place Bath (Management) Limited is an active UK company (number 01584840), incorporated 1981, with 5 current directors including Samantha Timbrell and Oliver Beechener. 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 19
- Alison Margaret Paine 2015-2020 View profile
- Dr Katharine Aitken 2005-2017 View profile
- Lady Svetlana Nikolarvna Truscott 2004-2011 View profile
- Pedro Pinto 2004-2015 View profile
- William Brittain 2002-2004 View profile
- Rebecca Field 2001-2004 View profile
- Stephen James Shepherdson 1999-2002 View profile
- Victoria Emma Waller 1999-2002 View profile
- Clare Murphy 1998-2005 View profile
- Emily Victoria Tilley 1996-1998 View profile
- Ahmed Saleh Fadhli 1996-2025 View profile
- Jacqueline Spanton 1995-1999 View profile
- Susan Julie Wevill 1983-2022 View profile
- Morteza Mohammadi 1996 View profile
- Juliette Chantal Lange Mohammadi 1996 View profile
- Freda Margaret Rodgers 1996 View profile
- Trevor John Becker 2001 View profile
- Peter Kingsley Bennett 1995 View profile
- Tracy Crowder 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1981
Ownership
Owned by (2) 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.
- Paul Derek Fallows
significant influence · notified 2022-03-07 - Susan Julie Wevill ceased 2022-01-28
significant influence · notified 2016-12-31
Group
- 13 Portland Place Bath (Management) Limited
is controlled by Paul Derek Fallows
Evidence
active significant influence · notified 2022-03-07 · source: Companies House PSC register
Ultimately controlled by Paul Derek Fallows.
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
- Total assets
- £14,425
- 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.
5 directors on the board
- Alan Henry Hetherington Director · appointed 2011
- Paul Derek Fallows Director · appointed 2020
- Samantha Timbrell Director · appointed 2025
- Helen Rhiannon Strickland Director · appointed 2017
- Oliver Beechener Director · appointed 2025
Directors past 6 years
- Alan Henry Hetherington Director · appointed 2011
- Paul Derek Fallows Director · appointed 2020
- Helen Rhiannon Strickland Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Paul Derek Fallows Director · appointed 2020
- Samantha Timbrell Director · appointed 2025
- Helen Rhiannon Strickland Director · appointed 2017
- Oliver Beechener Director · appointed 2025
Portfolio (1)
- Alan Henry Hetherington Director · appointed 2011
Left in the last 12 months
- Ahmed Saleh Fadhli Director · appointed 1996 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01584840
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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