Company
12 - 14 ST Mary's Road Management Limited
12 - 14 ST Mary's Road Management Limited is an active UK company (number 02647696), incorporated 1991, with 4 current directors including Celestia Piesakowska-O’Neill and Harriet Rebecca Parish. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Dr Stephen Peter Edward Parish 2022-2026 View profile
- Sunday Bamidele Joseph Ige 2015-2023 View profile
- William Waterhouse 2015-2022 View profile
- Jack Abraham 2015-2026 View profile
- Robin Jamieson 2012-2023 View profile
- Yvonne Eleanor Ayo Crowther-Nicol 2003-2012 View profile
- Katherine Uche Aboh 1997-2002 View profile
- David Canty 1995-2003 View profile
- Brendan Mccarthy 1994-1995 View profile
- Terry Allan Phillips 1994-1997 View profile
- Patrick John Attwater 1991-1994 View profile
- Lionel William Herbert 1991-1994 View profile
- Rose Wilkinson 2016-2019 View profile
- Louisa Elizabeth Loakes 2013-2019 View profile
- Gloria Olufolakemi Olayinka 2012-2013 View profile
- Jamgbadi, Aggrey Bamidele, Captain 2003-2012 View profile
- Terence Ronald Jones 1997-2003 View profile
- Hilary Frances Philips 1994-1997 View profile
- Lorna Elizabeth Jones 1993-1994 View profile
- Beryl Marion Fox 1991-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1991
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.
- Jack Abraham
significant influence · notified 2022-11-03
Group
- 12 - 14 ST Mary's Road Management Limited
is controlled by Jack Abraham
Evidence
active significant influence · notified 2022-11-03 · source: Companies House PSC register
Ultimately controlled by Jack Abraham.
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
- Total assets
- £18,338
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
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.
4 directors on the board
- Samuel Felix Radonich Director · appointed 2023
- Celestia Piesakowska-O’Neill Director · appointed 2026
- Harriet Rebecca Parish Director · appointed 2026
- Fabien Piesakowski-O'Neill Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Celestia Piesakowska-O’Neill Director · appointed 2026
- Harriet Rebecca Parish Director · appointed 2026
- Fabien Piesakowski-O'Neill Director · appointed 2023
Portfolio (1)
- Samuel Felix Radonich Director · appointed 2023
Left in the last 12 months
- Dr Stephen Peter Edward Parish Director · appointed 2022 · resigned 2026
- Jack Abraham Director · appointed 2015 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02647696
- 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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