Company
36 Perham Road Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Victoria Maclure 2013-2016 View profile
- Victor Hadianto 2010-2013 View profile
- Puris Fazie 2009-2010 View profile
- Panagiota Negka 2008-2013 View profile
- Linda Langley 2005-2009 View profile
- David Gregory O'Sullivan 2002-2005 View profile
- James Matthew Gover 1997-2008 View profile
- Santi, Silvana Maria, Countess 1995-2002 View profile
- Stephane Schwarz 2005-2011 View profile
- Adam Mckenzie Wylie 2001-2005 View profile
- Robert Poll 1998-2001 View profile
- Lucinda Caroline Onslow 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1995
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.
- Angela Rebecca Early Marques
25-50% shares · notified 2016-04-06 - Hermione Shirley Foster
25-50% shares · notified 2016-04-06 - Zaheer Rashid
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- 36 Perham Road Management Company Limited
is controlled by Angela Rebecca Early Marques
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Angela Rebecca Early Marques.
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
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2025-12-31 | Not reported | £3 |
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.
3 directors on the board
- Angela Rebecca Early Marques Director · appointed 2011
- Zaheer Rashid Director · appointed 2013
- Hermione Shirley Foster Director · appointed 2016
Directors past 6 years
- Angela Rebecca Early Marques Director · appointed 2011
- Zaheer Rashid Director · appointed 2013
- Hermione Shirley Foster Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Angela Rebecca Early Marques Director · appointed 2011
- Hermione Shirley Foster Director · appointed 2016
Portfolio (1)
- Zaheer Rashid Director · appointed 2013
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
- 03127843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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