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Company

Tudor Close (NW3) Freehold Limited

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

Network

The large node is Tudor Close (NW3) Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Wolstenholme 2011-2022 Director View profile
  2. Kenneth John Wilson 2009-2014 Director View profile
  3. Ian Stephen Fiertag 2002-2009 Director View profile
  4. Raghayan Sushil Pillai 2002-2008 Director View profile
  5. Anthony Hortopp 2001-2003 Director View profile
  6. Lindsay Norrish 1997-2004 Director View profile
  7. Iain Stephen Fiertag 1994-1997 Director View profile
  8. Margaret Janette Miller 1991-2024 Director View profile
  9. Felix Conrad Pollak 1991-2006 Director View profile
  10. John Harvey Ellson 1991-2008 Director View profile
  11. Stanley Joseph Wilson 1991-1995 Director View profile
  12. Elizabeth Ann Ellson 1991-2015 Secretary View profile
  13. Lilian Rose Campbell 1991-1994 Secretary View profile
  14. Helen Garner 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1991

Ownership

Owned by (4) 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.

  • Simon John Silverstone
    significant influence · notified 2017-03-20
  • Jonathan Wong
    significant influence · notified 2017-03-20 - confirmed: also a director of this company
  • James Robert Mortimer
    significant influence · notified 2017-03-20 - confirmed: also a director of this company
  • Mark Wolstenholme ceased 2022-11-30
    significant influence · notified 2017-03-20 - confirmed: also a director of this company

Group

  1. Tudor Close (NW3) Freehold Limited is controlled by Simon John Silverstone
    Evidence
    active significant influence · notified 2017-03-20 · source: Companies House PSC register

Ultimately controlled by Simon John Silverstone.

5 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
£448,403
Total assets
£460,846
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

14y median 15.6y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 3Construction 1Finance 1Professional services 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

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
02595245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data