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Company

Empire Square Management Limited

Empire Square Management Limited is an active UK company (number 03759223), incorporated 1999, with 2 current directors, Tania Louise Hindmarch and Jonathan Peter Duff. 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

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Who leads it

Previous officers 21

  1. Priscilla Mauricio Padua Souza Garcia 2023-2026 Director View profile
  2. Aurelien Rinaldi 2023-2026 Director View profile
  3. Peter Upton 2019-2022 Director View profile
  4. Nicolas Grand 2018-2023 Director View profile
  5. Simon Roberts 2015-2016 Director View profile
  6. Jenny Maidwell-Smith 2015-2023 Director View profile
  7. Michelle Berk 2015-2018 Director View profile
  8. Fleur Du Pre 2014-2015 Director View profile
  9. Steven Workman 2011-2015 Director View profile
  10. Jana Bakunina 2011-2019 Director View profile
  11. Yana Bakunina 2007-2009 Director View profile
  12. Raksha Patel 2007-2022 Director View profile
  13. Meka Vanessa Davies 2007-2008 Director View profile
  14. Andrew Dailly 2006-2010 Director View profile
  15. Philip Elliot Brooksbank 2005-2006 Director View profile
  16. Shirley Ann Ellis 2005-2006 Director View profile
  17. William Alan Ramsey 2000-2005 Director View profile
  18. Arthur Lewis Moore 1999-2000 Director View profile
  19. Ian Andrew Gerard Rennie 2006-2022 Secretary View profile
  20. Bruton Kiff Limited 2005-2006 Corporate-secretary View profile
  21. Mablaw Corporate Services Limited 2000-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1999

Ownership

Owned by (5) 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.

  • Jana Bakunina ceased 2019-02-07
    significant influence · notified 2016-07-31
  • Raksha Patel ceased 2023-02-01
    significant influence · notified 2016-07-31 - confirmed: also a director of this company
  • Jenny Maidwell-Smith ceased 2023-02-28
    significant influence · notified 2016-07-31
  • Raksha Patel ceased 2022-12-07
    significant influence · notified 2018-02-08 - confirmed: also a director of this company
  • Nicolas Grand ceased 2023-10-01
    significant influence · notified 2018-02-08

Group

  1. Empire Square Management Limited is controlled by Jana Bakunina
    Evidence
    ceased significant influence · notified 2016-07-31, ceased 2019-02-07 · source: Companies House PSC register

Ultimately controlled by Jana Bakunina.

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
£25
Total assets
£25
Cash
£25
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. 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

5.1y median 5.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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.

Sources

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

Record details
Company number
03759223
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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