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Company

5 Sinclair Road Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 5 Sinclair Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Daisy Ku 2023-2025 Director View profile
  2. Kate Boulton 2013-2019 Director View profile
  3. Alexandra Helen Floyd-Wolfraim 2012-2022 Director View profile
  4. Mohammed Qasim Pervez 2009-2012 Director View profile
  5. Qiao Yan Emma Nado 2005-2012 Director View profile
  6. Yann Nado 2005-2012 Director View profile
  7. Mary Addison Nuttall 2004-2012 Director View profile
  8. Brendan Paul Mcgrath 2004-2012 Director View profile
  9. Brian Richard Williams 1999-2003 Director View profile
  10. Ian Douglas Ferguson 1999-2005 Director View profile
  11. Sarah Meakin 1999-1999 Director View profile
  12. Andrew John Walter Page 1999-2013 Director View profile
  13. Helen Felicity Bridges 1999-2002 Director View profile
  14. Louise Anne Griffin 2002-2009 Secretary View profile
  15. Simon Munton Bullivant 1998-1999 Secretary View profile
  16. William Guy David 1998-2002 Secretary View profile
  17. Robert Ivan Collard 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1998

Ownership

Owned by (1) 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.

Group

  1. 5 Sinclair Road Management Limited is controlled by Paolo Renzo Sedazzari
    Evidence
    active significant influence · notified 2022-04-27 · source: Companies House PSC register

Ultimately controlled by Paolo Renzo Sedazzari.

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
£3,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

14.9y median 12.6y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
left in the last 12 months

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.

Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03684264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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