Company
46 Holland Road Limited
46 Holland Road Limited is an active UK company (number 05675214), incorporated 2006, with 5 current directors including Simon George Mcadams and Irakli Managadze. 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 7
- Barbara Watt Malcolm 2015-2020 View profile
- Michael Stables 2012-2013 View profile
- Daniel Burton-Morgan 2012-2016 View profile
- Prof Adrian Charles Williams 2006-2007 View profile
- Peter Galea-Naudi 2006-2015 View profile
- LA Corporate LTD 2007-2016 View profile
- Guy Christopher Stansfeld 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2006
Financials
- Net assets
- £5,605
- Total assets
- £5,705
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
5 directors on the board
- Mahmood Karmali Director · appointed 2006
- Louise Dona Phillippa Pamela Saturninus Director · appointed 2015
- Simon George Mcadams Director · appointed 2020
- Irakli Managadze Director · appointed 2017
- Thomas William Hartwright Director · appointed 2006
Directors past 6 years
- Mahmood Karmali Director · appointed 2006
- Louise Dona Phillippa Pamela Saturninus Director · appointed 2015
- Simon George Mcadams Director · appointed 2020
- Irakli Managadze Director · appointed 2017
- Thomas William Hartwright Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Mahmood Karmali Director · appointed 2006
- Louise Dona Phillippa Pamela Saturninus Director · appointed 2015
- Simon George Mcadams Director · appointed 2020
- Irakli Managadze Director · appointed 2017
- Thomas William Hartwright Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05675214
- 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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