Company
53 Howitt Road Management Company Limited
53 Howitt Road Management Company Limited is an active UK company (number 02715701), incorporated 1992, with 3 current directors including Matteo Cesaretti and Tania Hirata Guadalupe. 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 10
- James Meller 2018-2022 View profile
- Marion Sara Waldorf 2009-2012 View profile
- Jeremy Howard Bohn 1999-2008 View profile
- Melissa Mann 1998-1999 View profile
- Simon David Randall 1998-2016 View profile
- Pier Giorgio Galuppini 1994-1998 View profile
- Daphne Marie-Louise Duval-Smith 1992-1994 View profile
- Tania Hirata Randall 1999-2009 View profile
- Penelope Moyra Lemont 1994-2018 View profile
- Jonathan William Howard Davies 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1992
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.
- Tania Hirata Guadalupe
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-28
Group
- 53 Howitt Road Management Company Limited
is controlled by Tania Hirata Guadalupe
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-04-28 · source: Companies House PSC register
Ultimately controlled by Tania Hirata Guadalupe.
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
- £918
- Total assets
- £918
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £918 |
| 2025-09-30 | Not reported | £918 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Dr Bahram Esfahani Pourghadiri Director · appointed 2012
- Tania Hirata Guadalupe Director · appointed 2016
- Matteo Cesaretti Director · appointed 2022
Directors past 6 years
- Dr Bahram Esfahani Pourghadiri Director · appointed 2012
- Tania Hirata Guadalupe Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Dr Bahram Esfahani Pourghadiri Director · appointed 2012
- Tania Hirata Guadalupe Director · appointed 2016
- Matteo Cesaretti Director · appointed 2022
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
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
- 02715701
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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