Company
5A Gillespie Road Management Limited
5A Gillespie Road Management Limited is an active UK company (number 03929642), incorporated 2000, with 3 current directors including Oliver Maxwell Kreitman and Nicholas Stephen Holmes. 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
Network
The large node is 5A Gillespie Road Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Toby James Dawson 2007-2023 View profile
- Marie Elena Angulo 2004-2019 View profile
- Leslie Mitty 2001-2007 View profile
- Lisa Whiffen 2000-2004 View profile
- Keith Robert Douglas 2000-2001 View profile
- Nicholas De Bunsen 2000-2004 View profile
- Suzanne Marie Otoole 2000-2001 View profile
- John Raymond Zealand 2013-2019 View profile
- Henry Dimitri Joseph Arnold Zarb 2007-2013 View profile
- Graham Worton 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2000
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.
- Nicholas Stephen Holmes
25-50% shares, 25-50% voting · notified 2024-10-01 - confirmed: also a director of this company
Group
- 5A Gillespie Road Management Limited
is controlled by Nicholas Stephen Holmes
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Nicholas Stephen Holmes.
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
- £9,558
- Total assets
- £10,458
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
3 directors on the board
- Nicholas Stephen Holmes Director · appointed 2007
- Jason Patrick Ralph Director · appointed 2004
- Oliver Maxwell Kreitman Director · appointed 2020
Directors past 6 years
- Nicholas Stephen Holmes Director · appointed 2007
- Jason Patrick Ralph Director · appointed 2004
- Oliver Maxwell Kreitman Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jason Patrick Ralph Director · appointed 2004
- Oliver Maxwell Kreitman Director · appointed 2020
Portfolio (1)
- Nicholas Stephen Holmes Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03929642
- 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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