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Company

12 Norfolk Road Maidenhead Management Company Limited

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

Network

The large node is 12 Norfolk Road Maidenhead Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Anthony Williams 2016-2022 Director View profile
  2. Linnea Laing-Sey Cheung 2015-2024 Director View profile
  3. Melisa Sevgi Gormus 2015-2021 Director View profile
  4. Matthew David Cottrell 2012-2016 Director View profile
  5. Jennifer Jane Fox 2006-2015 Director View profile
  6. Paul Michael Daly 2002-2006 Director View profile
  7. Odette Mcmahon 2002-2014 Director View profile
  8. Daniel John Holman 1996-1998 Director View profile
  9. Wootten, Ena Mary Maud, Widow 1991-2000 Director View profile
  10. Mark John Jackman 1991-1993 Director View profile
  11. Philip David Markham 1997-2012 Secretary View profile
  12. Marc Vaughan Holman 1996-2002 Secretary View profile
  13. Kerry Judd 1993-1996 Secretary View profile
  14. Allison Jane Judd 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1991

Ownership

Owned by (6) 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.

  • Martin Granger
    25-50% shares, 25-50% voting · notified 2021-03-05 - confirmed: also a director of this company
  • Edris Alizada
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-08-10
  • Luigi Centorame
    significant influence · notified 2024-07-05
  • Chiara Gugliotta
    significant influence · notified 2024-07-05
  • Melisa Sevgi Gormus ceased 2021-03-04
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Linnea Laing-Sey Cheung ceased 2024-07-05
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 12 Norfolk Road Maidenhead Management Company Limited is controlled by Martin Granger
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-03-05 · source: Companies House PSC register

Ultimately controlled by Martin Granger.

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
£7,873
Total assets
£7,873
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3.4y median 3y
average tenure
5.4y
longest tenure
0
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.

Construction 2Property 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
02623125
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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