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Company

61 Holland Park Limited

61 Holland Park Limited is an active UK company (number 04054606), incorporated 2000, with 3 current directors including Harue Fukushige and Eliana Maria Velasquez Giraldo. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 61 Holland Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ian Mark Toon 2016-2019 Director View profile
  2. Rafael Oskoui 2008-2013 Director View profile
  3. Elizabeth Nixon 2008-2008 Director View profile
  4. Ana Louise Atkinson 2004-2006 Director View profile
  5. Catherine Schreier 2003-2022 Director View profile
  6. Robert Michael Randall 2002-2003 Director View profile
  7. Beryl Frances Vertue 2000-2016 Director View profile
  8. Barbara Margaret Roddam 2000-2024 Director View profile
  9. Benjamin Hugh Dunwell 2000-2004 Director View profile
  10. Robert Lowe Hooke 2000-2002 Director View profile
  11. Miles St Clair Baird 2016-2025 Secretary View profile
  12. Roderic Lewis Welfare 2011-2012 Secretary View profile
  13. Jeremy William Loudan 2009-2013 Secretary View profile
  14. Susan Bailey 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2000
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

7.8y median 10.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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.

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
04054606
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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