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Holden Road Management Company Limited

Holden Road Management Company Limited is an active UK company (number 02257577), incorporated 1988, with 4 current directors including Artem Semonov and Carla Maria Magee. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Lin Liu 2021-2024 Director View profile
  2. Charlotte Lee Barker 2018-2021 Director View profile
  3. Jyoti Bhanderi Shah 2017-2018 Director View profile
  4. Mark Cook 2017-2021 Director View profile
  5. Richard Alexander Clayman 2016-2017 Director View profile
  6. Ragu Sivapalan 2009-2011 Director View profile
  7. Ravi Khakhria 2002-2015 Director View profile
  8. Colin Kenneth Goldbart 1999-2015 Director View profile
  9. Rodney Vincent Payne 1992-1992 Director View profile
  10. Trevor Alexander Sawyer 1992 Director View profile
  11. John Nicholas Gordon Pope 1992 Director View profile
  12. Edward James Levinge 1996-1999 Secretary View profile
  13. Peter Michael Goldbart 1996-2001 Secretary View profile
  14. Magee, Paul Mary, Doctor 1995-2017 Secretary View profile
  15. Kenneth Gulleford 1992-1996 Secretary View profile
  16. Paul Mario Bak 1992-1992 Secretary View profile
  17. Ian Brown 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1988

Ownership

Owned by (3) 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.

  • Richard Alexander Clayman ceased 2017-09-25
    significant influence · notified 2017-04-06
  • Mark Cook ceased 2024-05-10
    significant influence · notified 2017-09-25 - confirmed: also a director of this company
  • Jyoti Bhanderi Shah ceased 2024-05-10
    significant influence · notified 2017-09-25

Group

  1. Holden Road Management Company Limited is controlled by Richard Alexander Clayman
    Evidence
    ceased significant influence · notified 2017-04-06, ceased 2017-09-25 · source: Companies House PSC register

Ultimately controlled by Richard Alexander Clayman.

1 other company 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

6.5y median 6.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 4Tech 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02257577
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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