Company
13A Portobello Road Management LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Orlando Christopher WarnerDirector · since 2026
- Robin Peveril HooperDirector · since 2020
- Lord Clive Richard HollickDirector · since 2005
- Susan Mary HollickDirector · since 2005
- Ian Stuart FlooksDirector · since 1998
- Michael BrownDirector · since 1996
- JMW Barnard Management LimitedCorporate-secretary · since 2007
Previous officers 11
- Susannah Jemimah Hooper 2020-2023 View profile
- Charlotte Alice Christine Foyle 2009-2023 View profile
- Anthony Fry 2004-2012 View profile
- Catherine Mary Foyle 1999-2012 View profile
- John Andrew Brodie Armit 1998-2023 View profile
- William Richard Mervyn Christopher Foyle 1996-2009 View profile
- Simone Georgina Warner 1996-2026 View profile
- Aaron and Aaron Associates Limited 1993-1996 View profile
- Charles Ernest John Caffarate 1998-2007 View profile
- Joanna Margaretta Maria Brown-Strengers 1996-2012 View profile
- Kccf LTD 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/1993
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.
- Susan Mary Hollick ceased 2025-12-16
significant influence · notified 2016-04-06
Group
- 13A Portobello Road Management LTD.
is controlled by Susan Mary Hollick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-12-16 · source: Companies House PSC register
Ultimately controlled by Susan Mary Hollick.
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
- £12
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
6 directors on the board
- Lord Clive Richard Hollick Director · appointed 2005
- Robin Peveril Hooper Director · appointed 2020
- Michael Brown Director · appointed 1996
- Orlando Christopher Warner Director · appointed 2026
- Susan Mary Hollick Director · appointed 2005
- Ian Stuart Flooks Director · appointed 1998
Directors past 6 years
- Lord Clive Richard Hollick Director · appointed 2005
- Michael Brown Director · appointed 1996
- Susan Mary Hollick Director · appointed 2005
- Ian Stuart Flooks Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Orlando Christopher Warner Director · appointed 2026
- Susan Mary Hollick Director · appointed 2005
Portfolio (4)
- Lord Clive Richard Hollick Director · appointed 2005
- Robin Peveril Hooper Director · appointed 2020
- Michael Brown Director · appointed 1996
- Ian Stuart Flooks Director · appointed 1998
Left in the last 12 months
- Simone Georgina Warner Director · appointed 1996 · 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
- 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
- 02874994
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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