Company
OLD Station Road Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is OLD Station Road Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Susanna Chandler 2023-2024 View profile
- Ian Elkington 2019-2023 View profile
- Mark Antony Smith 2016-2018 View profile
- Murray Beveridge Smith 2016-2019 View profile
- Nathan James Mclean Imlach 2016-2019 View profile
- Roger James Parsons 2011-2016 View profile
- Michael Richard Seabrook 2011-2016 View profile
- Anthony Matthew Costley-White 1996-1998 View profile
- Jacqueline Fisher 1996-1996 View profile
- James Alexander Dawson 2015-2017 View profile
- Karen Jayne Secker 1996-2015 View profile
- Martin Cadman 1996-2018 View profile
- Matthew William Edward Hyland 1996-1996 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
- 19/08/1996
Ownership
Owned by (2) 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.
- Martin Cadman ceased 2016-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07
Group
- OLD Station Road Holdings Limited
is controlled by Martin Cadman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-09-07 · source: Companies House PSC register
Ultimately controlled by Martin Cadman.
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
- £5,006
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
1 directors on the board
- Edward James Moore Director · appointed 2019
Directors past 6 years
- Edward James Moore Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03239644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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