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Company

46 Holland Park Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Charlotte Frances Moore 1994-2010 Director View profile
  2. Michael Leslie Wilson Jennings 1998 Director View profile
  3. Esther Christiane Maria Emo Capodilista 1999-2001 Secretary View profile
  4. Jenny Demetri 1998-1999 Secretary View profile
  5. Jennifer R Cabot 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1989

Ownership

Owned by (1) 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.

  • Sian Fisher ceased 2023-05-25
    significant influence · notified 2016-06-09

Group

  1. 46 Holland Park Management Company Limited is controlled by Sian Fisher
    Evidence
    ceased significant influence · notified 2016-06-09, ceased 2023-05-25 · source: Companies House PSC register

Ultimately controlled by Sian Fisher.

4 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
-£338
Total assets
-£338
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£338
2026-03-31Not reported-£338
2025-03-31Not reported-£338

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

24.7y median 24.7y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 4

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.

Sources

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

Record details
Company number
02455041
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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