157 Holland Road Limited
Company 03811620 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stefano Venchierutti Director · appointed 2021
- Caroline Rosetta Thomas Director · appointed 2004
Directors past 6 years
- Caroline Rosetta Thomas Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Stefano Venchierutti Director · appointed 2021
Portfolio (1)
- Caroline Rosetta Thomas Director · appointed 2004
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Shanklin Chine Trust 1 shared director
- Rosy Thomas LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03811620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1999 |
| Address | 157 HOLLAND ROAD, LONDON, NW10 5AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Caroline Rosetta Thomas
25-50% shares · notified 2018-03-18 - Elena Salatino
25-50% shares · notified 2025-09-09 - Melanie Jane Wray ceased 2017-09-01
25-50% shares, 25-50% voting, significant influence · notified 2016-07-22
Officers (8)
- Stefano Venchierutti Director · appointed 2021
- Caroline Rosetta Thomas Director · appointed 2004
Show 6 former officers
- Elena Salatino Director · appointed 2021 · resigned 2022
- NEW Quadrant Trust Corporation Limited Corporate-director · appointed 2020 · resigned 2021
- James Borbor Allie Director · appointed 2018 · resigned 2020
- Melanie Jane Wray Secretary · appointed 2004 · resigned 2017
- Pelling, Marc Xavier, Doctor Secretary · appointed 1999 · resigned 2004
- Richard Etienne Pelling Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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