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Company

41 Limited

41 Limited is an active UK company (number 03082627), incorporated 1995, with 5 current directors including Naotake Muramatsu and Anna Steinhouse. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Sharon Louise Whiston 2017-2020 Director View profile
  2. Romain Hedy Rachidi 2012-2024 Director View profile
  3. Jonathan Russell Douglas House 2006-2017 Director View profile
  4. Stefan Leon Borson 2003-2012 Director View profile
  5. ASH Estates Limited 2001-2005 Corporate-director View profile
  6. Patrick Yau 1998-2003 Director View profile
  7. Vanora Bennett 1995-1998 Director View profile
  8. Trio Properties Limited 1995-2001 Corporate-director View profile
  9. David George Hoffman-Howard 2018-2020 Secretary View profile
  10. Romain Hedy Rachidi 2016-2018 Secretary View profile
  11. Katherine Emma Sykes 1995-2021 Secretary View profile
  12. Rodney James Alexander 1995-2006 Secretary View profile
  13. Jonathan Procter Cahill 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1995

Financials

Net assets
£9,480
Total assets
£9,475
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

5 directors on the board

8.1y median 6.2y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Business services 2Hospitality 2Property 2Arts and leisure 1Construction 1Manufacturing 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
03082627
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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