77 Holland Park Management Limited
Company 01657020 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Castle Trust Holdings Limited 1 shared director
- Anna Holdings Limited 1 shared director
- Anna Admin Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01657020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1982 |
| Address | UNIT 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON, KT2 6PT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Rune Johan Hauge Norwegian
ownership of shares 25-50%
Officers (13)
- Susan Chidler Director · appointed 2021
- Lesya Nidzelskaya Director · appointed 2015
- Andrew Spencer Doman Director · appointed 2005
- MAI Property Holdings Limited Corporate-director · appointed 1999
Show 9 former officers
- Morten Lundal Director · appointed 2017 · resigned 2021
- Zenios Loucas Director · appointed 2014 · resigned 2015
- Juliet Sarah Stainforth Director · appointed 1999 · resigned 2014
- Anne Marie Barcia Director · appointed 1995 · resigned 2005
- Sandie Tucker Director · appointed 1994 · resigned 1999
- Richard Barry Crampton Director · appointed 1994 · resigned 1995
- Peter Anthony Press Director · resigned 1994
- Donald W Anderson Director · resigned 2016
- Remy Jean Fougere Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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