Company
41 Holland Park Road Management Limited
41 Holland Park Road Management Limited is an active UK company (number 03485753), incorporated 1997, with 1 current director, Josephine Dympna Meaney. 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
Network
The large node is 41 Holland Park Road Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Samuel Jonathan Moon 2023-2026 View profile
- James Edward Norman 2022-2023 View profile
- Jasmine Spavieri 2021-2022 View profile
- Patrick Andrew Robert Affleck 2007-2020 View profile
- Ian Edward Cameron 2002-2011 View profile
- Lucy Victoria Affleck 2007-2020 View profile
- Srdjan Blagojevic 2000-2002 View profile
- Nigel Irving Lawrence 1998-2000 View profile
- Anne Jane Philpott 1998-2007 View profile
- Combined Secretarial Services Limited 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1997
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.
- James Edward Norman ceased 2021-01-01
25-50% shares · notified 2020-03-12 - Jasmine Spavieri ceased 2022-11-09
50-75% shares · notified 2021-01-01 - James Edward Norman ceased 2022-11-01
25-50% shares · notified 2022-01-01 - 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 - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 41 Holland Park Road Management Limited
is controlled by James Edward Norman
Evidence
ceased 25-50% shares · notified 2020-03-12, ceased 2021-01-01 · source: Companies House PSC register
Ultimately controlled by James Edward Norman.
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.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Josephine Dympna Meaney Director · appointed 1998
Directors past 6 years
- Josephine Dympna Meaney Director · appointed 1998
Left in the last 12 months
- Samuel Jonathan Moon Director · appointed 2023 · resigned 2026
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
- 03485753
- 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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