Company
75 ST.John's Hill Management Company Limited
75 ST.John's Hill Management Company Limited is an active UK company (number 03840348), incorporated 1999, with 4 current directors including Matthew Ferrall and Stephen John Sedgwick. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Helen Shepherd 2020-2022 View profile
- Susan Lyon 2015-2020 View profile
- James Jonathon Ellis Noon 2011-2020 View profile
- James Barry Ellis Noon 1999-2015 View profile
- Susan Lyon 1999-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/1999
Ownership
Owned by (6) 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.
- Helen Shepherd
25-50% shares, 25-50% voting · notified 2020-03-19 - confirmed: also a director of this company - Paola Ciaccia
25-50% shares, 25-50% voting · notified 2020-03-19 - James Jonathon Ellis Noon ceased 2020-03-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Lyon ceased 2020-03-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Barry Ellis Noon ceased 2017-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Independent London Investments Limited
25-50% shares, 25-50% voting · notified 2020-03-19
Group
- 75 ST.John's Hill Management Company Limited
is controlled by Helen Shepherd
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-19 · source: Companies House PSC register
Ultimately controlled by Helen Shepherd.
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
- Cash
- £9,001
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Stephen John Sedgwick Director · appointed 2020
- David Christopher Gape Director · appointed 2020
- Matthew Ferrall Director · appointed 2022
- Paola Ciaccia Director · appointed 2020
Directors past 6 years
- Stephen John Sedgwick Director · appointed 2020
- David Christopher Gape Director · appointed 2020
- Paola Ciaccia Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Matthew Ferrall Director · appointed 2022
- Paola Ciaccia Director · appointed 2020
Portfolio (2)
- Stephen John Sedgwick Director · appointed 2020
- David Christopher Gape Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03840348
- 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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