Company
21 Craven Hill Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Fredrick Gordon Parker 2012-2024 View profile
- Andrew Corrie 2001-2006 View profile
- Roderick Cameron Mcmicking Hall 2001-2022 View profile
- F L Estates (Craven Hill) LTD 2000-2001 View profile
- Carlson, Eleanor Pauling, Doctor 2000-2012 View profile
- Matthews, Graeme Kerr, Doctor 1993 View profile
- The London TOY & Model Museum Company Limited 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/1984
Ownership
Owned by (4) 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.
- Alexander Simon Hoare
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph Alexander Meir Spiro
25-50% shares · notified 2024-01-16 - Emma Rebecca Hall
25-50% shares, 25-50% voting · notified 2025-10-01 - confirmed: also a director of this company - Roderick Cameron Mcmicking Hall ceased 2025-10-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 21 Craven Hill Management Limited
is controlled by Alexander Simon Hoare
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Simon Hoare.
7 other companies 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
- Net assets
- £38
- Total assets
- £38
- 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 2025-05-31. 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.
3 directors on the board
- Emma Rebecca Hall Director · appointed 2025
- Alexander Simon Hoare Director · appointed 2006
- Joseph Alexander Meir Spiro Director · appointed 2024
Directors past 6 years
- Alexander Simon Hoare Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Joseph Alexander Meir Spiro Director · appointed 2024
Portfolio (2)
- Emma Rebecca Hall Director · appointed 2025
- Alexander Simon Hoare Director · appointed 2006
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01858283
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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