Company
54 Harwood Road Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 54 Harwood Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Peter Dennis 2008-2018 View profile
- Lee Michael Pulbrook 1999-2013 View profile
- Ince & CO Corporate Services Limited 2023-2023 View profile
- Quentin Charles Adrian Holland 1999-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/1999
Ownership
Owned by (4) 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.
- Benjamin George Ealovega
25-50% shares · notified 2016-04-06 - Naina Mistry
25-50% shares · notified 2017-09-04 - confirmed: also a director of this company - Imogen Gabrielle Wheeler
25-50% shares · notified 2024-04-12 - Peter Dennis ceased 2017-09-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- 54 Harwood Road Management Company Limited
is controlled by Benjamin George Ealovega
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benjamin George Ealovega.
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
- £6
- Total assets
- £6
- Cash
- £7,504
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £6 |
| 2024-12-31 | Not reported | £6 |
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.
2 directors on the board
- Naina Mistry Director · appointed 2018
- Imogen Gabrielle Wheeler Director · appointed 2024
Directors past 6 years
- Naina Mistry Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Naina Mistry Director · appointed 2018
- Imogen Gabrielle Wheeler Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03827267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data