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Company

13A Portobello Road Management LTD.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Susannah Jemimah Hooper 2020-2023 Director View profile
  2. Charlotte Alice Christine Foyle 2009-2023 Director View profile
  3. Anthony Fry 2004-2012 Director View profile
  4. Catherine Mary Foyle 1999-2012 Director View profile
  5. John Andrew Brodie Armit 1998-2023 Director View profile
  6. William Richard Mervyn Christopher Foyle 1996-2009 Director View profile
  7. Simone Georgina Warner 1996-2026 Director View profile
  8. Aaron and Aaron Associates Limited 1993-1996 Corporate-nominee-director View profile
  9. Charles Ernest John Caffarate 1998-2007 Secretary View profile
  10. Joanna Margaretta Maria Brown-Strengers 1996-2012 Secretary View profile
  11. Kccf LTD 1993-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

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.

Group

  1. 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

17.6y median 20.6y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

1
also govern a charity

Left in the last 12 months

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.

Finance 4Arts and leisure 2Business services 1Hospitality 1Professional services 1Tech and media 1

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.

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