Holland Park Limited
Company 01831367 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.
- H.R. Owen Dealerships Limited 3 shared directors
- Cardiff City Football Club Limited 2 shared directors
- Jack Barclay Limited 2 shared directors
- H.R.Owen PLC 2 shared directors
- Broughtons of Cheltenham Limited 2 shared directors
- Cardiff City Football Club (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01831367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1984 |
| Address | MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hr Owen Plc
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Richard Brown Secretary · appointed 2025
- Richard Brown Director · appointed 2025
- Veh Ken Choo Director · appointed 2017
- Mehmet Dalman Director · appointed 2014
Show 21 former officers
- Javed Kalooji Director · appointed 2024 · resigned 2025
- Denise Grimston Secretary · appointed 2016 · resigned 2025
- Manish Patel Director · appointed 2016 · resigned 2024
- Graham Vincent Director · appointed 2015 · resigned 2016
- Mohammad Kashani-Akhavan Director · appointed 2015 · resigned 2017
- Timothy John Kearns Director · appointed 2014 · resigned 2015
- Joseph Andrew Doyle Director · appointed 2011 · resigned 2014
- Andrew John Duncan Director · appointed 2010 · resigned 2011
- Michael Warren Director · appointed 2007 · resigned 2015
- Barry Charles Albert Green Director · appointed 2002 · resigned 2006
- James David Seton Adams Secretary · appointed 2001 · resigned 2015
- Tracy Byrne Secretary · appointed 1999 · resigned 2001
- Juliet Mary Dodwell Secretary · appointed 1995 · resigned 1999
- David George Evans Director · appointed 1993 · resigned 2009
- David Haddon Jaggar Director · appointed 1993 · resigned 2007
- Trevor Charles Martin Dodwell Secretary · appointed 1993 · resigned 1996
- Nicholas Ronald Lancaster Director · appointed 1993 · resigned 2010
- Jeffrey Gaines Director · appointed 1993 · resigned 1993
- Patrick Charles Mullins Director · resigned 1993
- Robert James Griffiths Director · resigned 1993
- Brian Page Johnston Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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