Company
33 ST Martins Road London SW9 Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Philip Ian Tyrrell 2004-2006 View profile
- Fergus Hinds 1998-2022 View profile
- Steve Rogerson 2004 View profile
- Guy David St John Kelso Spindler 1994 View profile
- Paul Nicholas Dunbar-Johnson 1998 View profile
- Paul Stephen Emsley 1994-2000 View profile
- Julia Clare Geddes 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1989
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.
- Adam Michael Watkinson Green
25-50% shares · notified 2017-03-13 - Walter Wolf Koller
25-50% shares · notified 2017-03-13 - Fergus Hinds ceased 2022-04-29
25-50% shares · notified 2017-03-13
Group
- 33 ST Martins Road London SW9 Management Company Limited
is controlled by Adam Michael Watkinson Green
Evidence
active 25-50% shares · notified 2017-03-13 · source: Companies House PSC register
Ultimately controlled by Adam Michael Watkinson Green.
3 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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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
- Walter Wolf Koller Director · appointed 2002
- Adam Michael Watkinson Green Director · appointed 2006
- Amanda Hinds Director · appointed 2023
Directors past 6 years
- Walter Wolf Koller Director · appointed 2002
- Adam Michael Watkinson Green Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Amanda Hinds Director · appointed 2023
Portfolio (2)
- Walter Wolf Koller Director · appointed 2002
- Adam Michael Watkinson Green Director · appointed 2006
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02425867
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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