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Company In Administration

Second Home LTD

Second Home LTD is a UK company (number 08738897, status: in administration), incorporated 2013, with 1 current director, Julian Stone-Kronberg. 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 Second Home LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. OAK Investment Holdings 2 LLC 2022-2023 Corporate-director View profile
  2. Matthew Laurence Jardim De Jesus 2022-2022 Director View profile
  3. David Milton Rowan 2021-2022 Director View profile
  4. Global Asset Capital Europe LLP 2021-2022 Corporate-director View profile
  5. Stephen Paul Gillingham 2020-2021 Director View profile
  6. Simon Ian Goldring 2020-2022 Director View profile
  7. Daniel White 2020-2022 Director View profile
  8. Lars Soren Sorensen 2019-2021 Director View profile
  9. Matus Maar 2016-2022 Director View profile
  10. Robin Matthew Klein 2014-2017 Director View profile
  11. William Mortimer Muirhead 2014-2020 Director View profile
  12. Rohan Anthony Silva 2013-2024 Director View profile
  13. Samuel David Aldenton 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2013

Ownership

Owned by (2) 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.

  • Riaz Valani
    significant influence · notified 2022-08-18
  • Thames Temese Management Limited ceased 2022-08-18
    significant influence (trust) · notified 2021-04-07
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Second Home LTD is controlled by Riaz Valani
    Evidence
    active significant influence · notified 2022-08-18 · source: Companies House PSC register

Ultimately controlled by Riaz Valani.

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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08738897
Status
In Administration
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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