41 Upper Brockley Road Limited
Company 02639151 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Ross Matthew Venus Director · appointed 2017
- Andrea Centonze Director · appointed 2011
- Hannah Lucy Charlotte Holmer Director · appointed 2026
- Jack Jonathan Owens Director · appointed 2024
- Clive Wilson Crawford Director · appointed 2000
Directors past 6 years
- Ross Matthew Venus Director · appointed 2017
- Andrea Centonze Director · appointed 2011
- Clive Wilson Crawford Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Ross Matthew Venus Director · appointed 2017
- Andrea Centonze Director · appointed 2011
- Hannah Lucy Charlotte Holmer Director · appointed 2026
- Jack Jonathan Owens Director · appointed 2024
Portfolio (1)
- Clive Wilson Crawford Director · appointed 2000
Also govern a charity
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Square Plymouth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02639151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1991 |
| Address | 41 UPPER BROCKLEY ROAD, LONDON, SE4 1SY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Andrea Centonze
25-50% shares · notified 2016-07-01 - Jack Jonathan Owens
25-50% shares · notified 2024-07-22 - Clive Wilson Crawford
25-50% shares · notified 2025-10-22 - Andrea Centonze ceased 2025-08-18
25-50% shares, 25-50% voting · notified 2016-07-01 - Peta Rush ceased 2021-06-10
25-50% shares, 25-50% voting · notified 2016-07-01 - Peta Rush ceased 2021-06-10
25-50% shares · notified 2016-07-01 - 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.
- 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.
Officers (21)
- Hannah Lucy Charlotte Holmer Director · appointed 2026
- Jack Jonathan Owens Director · appointed 2024
- Ross Matthew Venus Director · appointed 2017
- Andrea Centonze Director · appointed 2011
- Clive Wilson Crawford Director · appointed 2000
Show 16 former officers
- Tess Anna Rees Director · appointed 2021 · resigned 2024
- Peta Rush Director · appointed 2013 · resigned 2021
- D & W Services Limited Corporate-secretary · appointed 2009 · resigned 2021
- Sarah Helen Beckett Director · appointed 2006 · resigned 2017
- Jonathan Christopher Godsell Director · appointed 2005 · resigned 2011
- Dionne Hudson Director · appointed 2005 · resigned 2006
- Christopher Van'T Wout Director · appointed 2003 · resigned 2006
- Jillaine Emma Thewlis Director · appointed 2000 · resigned 2003
- John Paul Shearman Director · appointed 2000 · resigned 2013
- Lucy Ballard Director · appointed 2000 · resigned 2000
- Sarah Ann Elizabeth Wilks Director · appointed 2000 · resigned 2006
- Jeremy Tristan Wilks Director · appointed 2000 · resigned 2006
- Rachael Maureen Handley Secretary · appointed 1993 · resigned 1999
- David Christopher Walsh Secretary · appointed 1993 · resigned 2000
- Sarah Melanie Green Director · resigned 1999
- John Andrew Samways Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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