13A Portobello Road Management LTD.
Company 02874994 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Twenty Eight Lupus Street, 1 shared director
- Wasted Talent Productions Limited 1 shared director
- Michael Brown Associates Limited 1 shared director
- Wasted Talent LTD 1 shared director
- Victoria Mews (SW4) Management Company Limited 1 shared director
- RAC Group (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02874994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1993 |
| Address | 23A CHURCH ROAD, POOLE, DORSET, BH14 8UF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Susan Mary Hollick ceased 2025 British
significant influence or control
Officers (18)
- Orlando Christopher Warner Director · appointed 2026
- Robin Peveril Hooper Director · appointed 2020
- JMW Barnard Management Limited Corporate-secretary · appointed 2007
- Lord Clive Richard Hollick Director · appointed 2005
- Susan Mary Hollick Director · appointed 2005
- Ian Stuart Flooks Director · appointed 1998
- Michael Brown Director · appointed 1996
Show 11 former officers
- Susannah Jemimah Hooper Director · appointed 2020 · resigned 2023
- Charlotte Alice Christine Foyle Director · appointed 2009 · resigned 2023
- Anthony Fry Director · appointed 2004 · resigned 2012
- Catherine Mary Foyle Director · appointed 1999 · resigned 2012
- Charles Ernest John Caffarate Secretary · appointed 1998 · resigned 2007
- John Andrew Brodie Armit Director · appointed 1998 · resigned 2023
- William Richard Mervyn Christopher Foyle Director · appointed 1996 · resigned 2009
- Simone Georgina Warner Director · appointed 1996 · resigned 2026
- Joanna Margaretta Maria Brown-Strengers Secretary · appointed 1996 · resigned 2012
- Aaron and Aaron Associates Limited Corporate-nominee-director · appointed 1993 · resigned 1996
- Kccf LTD Corporate-nominee-secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record