Company
4 Halford Road Limited
4 Halford Road Limited is an active UK company (number 05349254), incorporated 2005, with 3 current directors including Olivia Louise Katharin Borton and Alastair Paul Greener. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sarah Elizabeth Zelenka Martin 2014-2025 View profile
- Natasha Louise Prime 2005-2014 View profile
- Sarah Zelenka Martin 2014-2025 View profile
- Benjamin James Zelenka Martin 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2005
Ownership
Owned by (3) 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.
- Alastair Paul Greener
25-50% shares · notified 2016-06-21 - Olivia Louise Katharin Borton
25-50% shares, 25-50% voting · notified 2025-08-01 - Sarah Elizabeth Zelenka Martin ceased 2025-04-25
25-50% shares · notified 2016-06-21
Group
- 4 Halford Road Limited
is controlled by Alastair Paul Greener
Evidence
active 25-50% shares · notified 2016-06-21 · source: Companies House PSC register
Ultimately controlled by Alastair Paul Greener.
2 other companies in this group
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.
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
- Alastair Paul Greener Director · appointed 2005
- Olivia Louise Katharin Borton Director · appointed 2025
- Matthew Allan Griffin Director · appointed 2005
Directors past 6 years
- Alastair Paul Greener Director · appointed 2005
- Matthew Allan Griffin Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Olivia Louise Katharin Borton Director · appointed 2025
- Matthew Allan Griffin Director · appointed 2005
Portfolio (1)
- Alastair Paul Greener Director · appointed 2005
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
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
- 05349254
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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