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Company

39 Marlborough Hill Limited

39 Marlborough Hill Limited is an active UK company (number 02581360), incorporated 1991, with 2 current directors, Balavinayak Mohankumar and Stefanos Gennatas Thomatos. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 39 Marlborough Hill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Klaus Jurgen Schreiner 1995-2003 Director View profile
  2. Ivan Wainer 1990-2026 Director View profile
  3. Pia Sarma 2008-2017 Secretary View profile
  4. Hanover Registrar Services Limited 2000-2008 Corporate-secretary View profile
  5. Wendy Brooker 1999-2000 Secretary View profile
  6. Lance Jonathan Conway 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1991

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.

  • Pia Sarma ceased 2018-02-14
    significant influence · notified 2017-02-10

Group

  1. 39 Marlborough Hill Limited is controlled by Pia Sarma
    Evidence
    ceased significant influence · notified 2017-02-10, ceased 2018-02-14 · source: Companies House PSC register

Ultimately controlled by Pia Sarma.

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
£4
Total assets
£4
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Ivan Wainer Director · appointed 1990 · resigned 2026

Sources

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

Record details
Company number
02581360
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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