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Manzanilla Four Limited

Manzanilla Four Limited is an active UK company (number 05331855), incorporated 2005, with 4 current directors including Hannah Louise Christine Goldsmith and Clare Catherine Hynes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Manzanilla Four Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Stephen Holland 2023-2025 Director View profile
  2. Jonathan Alan Jennings 2023-2023 Director View profile
  3. Nicholas Brian Evans 2022-2023 Director View profile
  4. Oliver James Norman 2012-2013 Director View profile
  5. ADL TWO Limited 2010-2018 Corporate-director View profile
  6. Martyn Eric Russell 2010-2018 Director View profile
  7. ADL ONE Limited 2010-2018 Corporate-director View profile
  8. Peter John Bachmann 2008-2010 Director View profile
  9. ADL ONE Limited 2005-2008 Corporate-director View profile
  10. ADL TWO Limited 2005-2008 Corporate-director View profile
  11. Teresa Holland 2023-2025 Secretary View profile
  12. Jonathan Alan Jennings 2023-2023 Secretary View profile
  13. Nicholas Brian Evans 2022-2023 Secretary View profile
  14. Scott Christian Clayton 2018-2022 Secretary View profile
  15. Fidsec Limited 2005-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2005

Ownership

Owned by (7) 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.

Group

  1. Manzanilla Four Limited is controlled by Helen Clare North
    Evidence
    active significant influence · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Helen Clare North.

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
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

4 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05331855
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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