Company
14-16 NEW Cavendish Street (Management) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Oi Ling Kitty Lam 2022-2026 View profile
- Charlotte Karin Brita Save 2014-2022 View profile
- Benedict Charles Cooper 2014-2016 View profile
- Alan Broughton 2008-2008 View profile
- Henrietta Rebecca Podd 2001-2018 View profile
- Adrian Jonathan Wallace 1997-2002 View profile
- Eve Lom 1997-2008 View profile
- Lawrence Block 1997-2004 View profile
- Martin John Foulds 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1997
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.
- Henrietta Rebecca Podd
significant influence · notified 2016-04-06 - Anthony Charles Preston ceased 2020-04-27
significant influence · notified 2016-04-06 - Charlotte Karin Brita Save ceased 2026-04-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 14-16 NEW Cavendish Street (Management) Limited
is controlled by Henrietta Rebecca Podd
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henrietta Rebecca Podd.
1 other company in this group
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
- -£3,306
- Total assets
- £11,235
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.
2 directors on the board
- Paul Solomon Director · appointed 2025
- Marie Pascale Bouyoux Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Paul Solomon Director · appointed 2025
- Marie Pascale Bouyoux Director · appointed 2025
Left in the last 12 months
- Oi Ling Kitty Lam Director · appointed 2022 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03360780
- 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