57 Holland Park Management Limited
Company 02203821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Paul John Ogden Director · appointed 1998
Directors past 6 years
- Paul John Ogden Director · appointed 1998
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mytholm Stone Sales Limited 1 shared director
- John Ogden Properties Limited 1 shared director
- Scotsdale Properties Limited 1 shared director
- Oxygen Data Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02203821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1987 |
| Address | HAWKSWORTH QUARRY, ODDA LANE, HAWKSWORTH, LS20 8NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul John Ogden
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Malcolm Yeadon ceased 2025-12-08
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Elaine Marie Butterfield Secretary · appointed 2005
- Paul John Ogden Director · appointed 1998
Show 2 former officers
- Malcolm Yeadon Director · resigned 1998
- Virginia Herbert Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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