Company
2 Cliff Terrace Management Company Limited
2 Cliff Terrace Management Company Limited is an active UK company (number 03569412), incorporated 1998, with 3 current directors including Holly Jane Mirza and Van Ngoc Vu. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Martin Hyde 2011-2015 View profile
- Marcel Feuchter 2007-2012 View profile
- Dr Julia Ann Nunn 2006-2010 View profile
- Eskander Sadeghi Dehkurdi 2003-2006 View profile
- Krystyna Louise Owen 2002-2007 View profile
- Theo David Thomas 1998-2002 View profile
- Simon Tilford 1998-1999 View profile
- Matt Davies 1998-2002 View profile
- Eve Louise Thomas 1998-1998 View profile
- Martin Langdon Hood 1998-1998 View profile
- Pmuk (London) LTD 2014-2020 View profile
- John Francis Halnan 1998-2003 View profile
- Theo John Thomas 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/1998
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.
- Sarah Louise Wadd ceased 2022-04-05
appoints directors · notified 2016-04-06 - Richard William Pitt ceased 2022-04-05
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Holly Jane Mirza ceased 2022-04-05
significant influence · notified 2020-07-09 - confirmed: also a director of this company
Group
- 2 Cliff Terrace Management Company Limited
is controlled by Sarah Louise Wadd
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Sarah Louise Wadd.
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
- £4
- 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.
3 directors on the board
- Richard William Pitt Director · appointed 1999
- Holly Jane Mirza Director · appointed 2020
- Van Ngoc Vu Director · appointed 2012
Directors past 6 years
- Richard William Pitt Director · appointed 1999
- Holly Jane Mirza Director · appointed 2020
- Van Ngoc Vu Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Richard William Pitt Director · appointed 1999
- Holly Jane Mirza Director · appointed 2020
- Van Ngoc Vu Director · appointed 2012
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
- 03569412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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