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Company

21 Haldon Road Limited

21 Haldon Road Limited is an active UK company (number 02065596), incorporated 1986, with 3 current directors including Lydia-Marguerite Honey Mannering and Vincent Kane. 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 21 Haldon Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Eva Kristina Louise Sjosten 2015-2023 Director View profile
  2. Sven Thorsten Gauggel 2014-2022 Director View profile
  3. David Paul Harper 2011-2022 Director View profile
  4. Mark Jonathan Philip Nelligan 2006-2014 Director View profile
  5. Hilde Platinck 2006-2015 Director View profile
  6. Christopher Ian Pettie 2003-2005 Director View profile
  7. Sebastian Leonard Frederick Lawson-Foia 2000-2011 Director View profile
  8. Panayiotis Sideras 1999-2003 Director View profile
  9. Dr Dawn Louise Adamson 1997-2001 Director View profile
  10. Adrian Daniel Shields 1993-1996 Director View profile
  11. Arthur Pearson Stevens 1993 Director View profile
  12. Townsend, John Richard Marcus, Liutenant Colonel 1999 Director View profile
  13. Claire Howard 2006-2008 Secretary View profile
  14. Scott Edward Carson 2005-2006 Secretary View profile
  15. Rowan Lois Fenner 1996-2005 Secretary View profile
  16. Charles Mcleod Innes 1994-1997 Secretary View profile
  17. Emma Revell Charlotte Paul 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1986

Ownership

Owned by (7) 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.

  • Vincent Kane
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2023-10-20 - confirmed: also a director of this company
  • Lydia-Marguerite Honey Mannering
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (firm) · notified 2023-11-18
  • Lara Gardellini
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, significant influence (firm) · notified 2023-11-19
  • David Paul Harper ceased 2022-10-17
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Isabella Katherine Mcmurray ceased 2022-07-25
    significant influence · notified 2016-04-06
  • Eva Kristina Louise Sjosten ceased 2023-10-20
    25-50% shares · notified 2016-04-06
  • Sven Thorsten Gauggel ceased 2022-07-25
    significant influence · notified 2016-04-06

Group

  1. 21 Haldon Road Limited is controlled by Vincent Kane
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors · notified 2023-10-20 · source: Companies House PSC register

Ultimately controlled by Vincent Kane.

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
£572
Total assets
£572
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.

3 directors on the board

3.6y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

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.

Tech and media 1

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
02065596
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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