32 Holland Park (Residents) Limited
Company 03185585 Active
Connected board network
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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.
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City of London Sinfonia Limited 1 shared director
- The Poetry Archive 1 shared director
- Through Wine Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03185585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1996 |
| Address | OLD MILL MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr John Brian Harold Christopher Anthony Singer British
ownership of shares 25-50% voting rights 25-50% - Mrs Susan Amy Singer British
ownership of shares 25-50% voting rights 25-50% - Madam Ai Lin Tong Malaysian
significant influence or control - Miss Lavinia Caroline Osborne Singer British
significant influence or control - Miss Amelia Frances Osborne Singer British
significant influence or control - Mr. Shane Gavin Frederick Armitage ceased 2024 British
significant influence or control - Mrs Luciana Legat ceased 2024 Italian
significant influence or control - Mr Michael Wellesley Legat ceased 2024 British
significant influence or control
Officers (25)
- Tideaway Investment Management Limited Corporate-secretary · appointed 2024
- Lavinia Caroline Osborne Singer Director · appointed 2017
- Amelia Frances Osborne Singer Director · appointed 2017
- John Brian Harold Christopher Anthony Singer Director · appointed 2016
- Susan Amy Singer Director · appointed 2016
- Tong, Ai Lin, Madam Director · appointed 2012
Show 19 former officers
- Carolyn Hwang Li Chan Director · appointed 2011 · resigned 2014
- Robin Timothy Newman Director · appointed 2007 · resigned 2014
- Desmond Higgins Director · appointed 2006 · resigned 2007
- Armitage, Shane Gavin Frederick, Mr. Director · appointed 2006 · resigned 2024
- Elizabeth Ann Gordon Director · appointed 2005 · resigned 2012
- Mark Call Director · appointed 2005 · resigned 2008
- Hubert James Ross Director · appointed 2004 · resigned 2007
- David Fraser Brown Director · appointed 2004 · resigned 2006
- Louise Waller Director · appointed 1999 · resigned 2006
- Charles James Edward Allison Director · appointed 1997 · resigned 2016
- Robin Maurice Lister Director · appointed 1996 · resigned 2004
- Luciana Legat Director · appointed 1996 · resigned 2024
- Susan Lesley Adams Director · appointed 1996 · resigned 2004
- Philip Kaheil Director · appointed 1996 · resigned 2012
- William John Seagrave Sutton Director · appointed 1996 · resigned 2005
- Hassan Sanaiy Director · appointed 1996 · resigned 2006
- Diana Jean Courtney Director · appointed 1996 · resigned 2005
- Penelope Ann Court Director · appointed 1996 · resigned 1999
- Michael Wellesley Legat Secretary · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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