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Seventeen Holyport Road Limited

Seventeen Holyport Road Limited is an active UK company (number 01765875), incorporated 1983, with 5 current directors including Gianluca Bonetti and Angela Sian Potter. 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 Seventeen Holyport Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Miles Frederick Thompson 2013-2023 Director View profile
  2. Melissa Brown 2012-2021 Director View profile
  3. Rosamund Helen Cranmer 2010-2015 Director View profile
  4. Lucy D'Onofrio 2007-2012 Director View profile
  5. Charlotte Mcleish 2002-2006 Director View profile
  6. Dallas Lee Leigh Hill 1999-2012 Director View profile
  7. Michael Pearson 1999-2001 Director View profile
  8. Rosalind Zoe Wilson 1998-2002 Director View profile
  9. Paul Murray 1997-1999 Director View profile
  10. Anna Murray 1997-1999 Director View profile
  11. Ann Macdonald 1993-1998 Director View profile
  12. Victoria Hull 1991-1999 Director View profile
  13. Christine Goode 2006 Director View profile
  14. Marilyn Evans 2006 Director View profile
  15. Jacqueline Fawbrass 1997 Director View profile
  16. Valerie Robinson 1993 Director View profile
  17. Jane O'Callaghan 1999-2006 Secretary View profile
  18. David Mace 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1983

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.

  • Rosa Tani Eichmann-Zurita
    significant influence · notified 2018-10-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Seventeen Holyport Road Limited is controlled by Rosa Tani Eichmann-Zurita
    Evidence
    active significant influence · notified 2018-10-02 · source: Companies House PSC register

Ultimately controlled by Rosa Tani Eichmann-Zurita.

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
£120
Total assets
£120
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

10.8y median 11.1y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01765875
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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