Company
83 Holland Park Limited
83 Holland Park Limited is an active UK company (number 02820735), incorporated 1993, with 4 current directors including Antonio Batista and Anja Batista Soenksen. 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 9
- Patricia Ramsay 2002-2025 View profile
- Mayumi Chapman 1997-2004 View profile
- Judith St John Steiner 1997-2002 View profile
- David John Byrom Mee 1995-1997 View profile
- Timothy Malcolm Bliss 1995-1997 View profile
- Beatrice Eleonore Larsen 2021-2025 View profile
- Roger Alan Young 2002-2004 View profile
- ST John Steiner, Anthony, Commander 1999-2002 View profile
- Jorgen Larsen 1994-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1993
Ownership
Owned by (3) 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.
- Antonio Batista
50-75% shares, 50-75% voting · notified 2025-11-16 - Anja Batista Soenksen
50-75% shares, 50-75% voting · notified 2025-11-16 - Emma Rachel Slatter ceased 2025-11-21
25-50% shares · notified 2016-04-06
Group
- 83 Holland Park Limited
is controlled by Antonio Batista
Evidence
active 50-75% shares, 50-75% voting · notified 2025-11-16 · source: Companies House PSC register
Ultimately controlled by Antonio Batista.
2 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.
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
- Dr Kathryn Cheah Song Eng Director · appointed 1994
- Emma Rachel Slatter Director · appointed 2004
- Antonio Batista Director · appointed 2025
- Anja Batista Soenksen Director · appointed 2025
Directors past 6 years
- Dr Kathryn Cheah Song Eng Director · appointed 1994
- Emma Rachel Slatter Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Dr Kathryn Cheah Song Eng Director · appointed 1994
- Emma Rachel Slatter Director · appointed 2004
- Anja Batista Soenksen Director · appointed 2025
Portfolio (1)
- Antonio Batista Director · appointed 2025
Left in the last 12 months
- Patricia Ramsay Director · appointed 2002 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02820735
- 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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