53 Holland Park Limited
Company 06300391 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Neil Steinberg Director · appointed 2021
- Amanda Jean Mclean Director · appointed 2024
- Sally Louise Charlotte Abrahams Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Amanda Jean Mclean Director · appointed 2024
- Sally Louise Charlotte Abrahams Director · appointed 2024
Portfolio (1)
- Mark Neil Steinberg Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bolsover Land Limited 1 shared director
- Mftep Limited 1 shared director
- C.G.I.S. Hull Limited 1 shared director
- OLP Group (UK) Limited 1 shared director
- 94 White Lion Street Limited 1 shared director
- Lisburn Square Residential LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06300391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2007 |
| Address | 53 HOLLAND PARK, LONDON, W11 3RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kathryn Jean Michael
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - France Deshaies Lefebvre ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Kathryn Jean Michael ceased 2018-07-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Amanda Jean Mclean Director · appointed 2024
- Sally Louise Charlotte Abrahams Director · appointed 2024
- Mark Neil Steinberg Director · appointed 2021
Show 4 former officers
- France Deshaies Lefebvre Director · appointed 2013 · resigned 2021
- Robert Samuel Hinchcliffe Foote Director · appointed 2008 · resigned 2014
- Kathryn Jean Michael Secretary · appointed 2007 · resigned 2024
- Caroline Adele Mackenzie Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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