Company
34 Ifield Road (Managements) Limited
34 Ifield Road (Managements) Limited is an active UK company (number 02363410), incorporated 1989, with 5 current directors including Charles Gerard Peirs Hall and Charlotte Clare Hall. 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 8
- Benjamin John Bieder Holmes 2006-2010 View profile
- Victoria Caroline Gilbey 1995-2009 View profile
- Anthony John Buxton 1995-2001 View profile
- Denis Mcquade 1995-1996 View profile
- Theodore Agnew 1995 View profile
- David Charles Smith 2000-2007 View profile
- Julian Gervase Smith 1995-2000 View profile
- Charles Awit 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1989
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.
- Davide Oddono
25-50% shares, 25-50% voting · notified 2016-04-06 - Maria Pagano
25-50% shares, 25-50% voting · notified 2016-04-06 - Giancarlo Umberto Bernini
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 34 Ifield Road (Managements) Limited
is controlled by Davide Oddono
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Davide Oddono.
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
- £237
- Total assets
- £237
- Cash
- £63
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
5 directors on the board
- Maria Pagano Director · appointed 2009
- Charles Gerard Peirs Hall Director · appointed 2025
- Giancarlo Umberto Bernini Director · appointed 2009
- Davide Oddono Director · appointed 1999
- Charlotte Clare Hall Director · appointed 2025
Directors past 6 years
- Maria Pagano Director · appointed 2009
- Giancarlo Umberto Bernini Director · appointed 2009
- Davide Oddono Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- Maria Pagano Director · appointed 2009
- Charles Gerard Peirs Hall Director · appointed 2025
- Davide Oddono Director · appointed 1999
- Charlotte Clare Hall Director · appointed 2025
Portfolio (1)
- Giancarlo Umberto Bernini Director · appointed 2009
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02363410
- 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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