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Who leads it
- Sally Christine AndersonDirector · since 2025
- Catherine Margaret RobsonDirector · since 2025
- Nicolas Xavier BardonDirector · since 2025
- Patricia Amenedo-CarballeiraDirector · since 2025
- Margherita PellegrinoDirector · since 2025
- John Robert JenkinsonDirector · since 2023
- Willmotts (Ealing) LimitedCorporate-secretary · since 2023
Previous officers 24
- Claire Courtney 2025-2025 View profile
- Milorad Matthew Peter Doljanin 2024-2025 View profile
- Digby Peter Joseph Jackson 2024-2025 View profile
- Barry Myers 2024-2025 View profile
- Samantha Madigan 2018-2025 View profile
- Jacqueline Noelle Mccouat 2015-2025 View profile
- Darren Paul King 2015-2016 View profile
- Frances Elizabeth Walton 2015-2024 View profile
- Emily Gray 2014-2025 View profile
- Greis Spahiu 2014-2025 View profile
- Roderick James Hugh Mcleod Corrie 2014-2025 View profile
- Andrew Webster 2014-2014 View profile
- Hamish Carlisle 2014-2022 View profile
- Charlotte Finlay 2014-2015 View profile
- Roger Paul 2014-2015 View profile
- Richard Hugh Fontaine 2014-2015 View profile
- Mhora Marshall Samuel 2014-2016 View profile
- Damian O'Toole 2014-2024 View profile
- Alexander Collinson 2014-2015 View profile
- Sarah Ellen Murphy 2014-2024 View profile
- Jonathan Maxwell Evans 2014-2025 View profile
- Vincent Billings 2014-2014 View profile
- Hillgate Management LTD. 2022-2023 View profile
- Esskay Management Services LLP 2015-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/07/2014
Ownership
Owned by (1) 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.
- Maurice Webb Property Investors Limited ceased 2025-06-13
25-50% shares · notified 2016-04-06
Group
- Maurice Webb Limited
is controlled by Maurice Webb Property Investors Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-06-13 · source: Companies House PSC register - Maurice Webb Property Investors Limited
is controlled by R.T. Property Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - R.T. Property Investments Limited
is controlled by Thomas Brook Holliday
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2021-09-01 · source: Companies House PSC register
Ultimately controlled by Thomas Brook Holliday.
3 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.
Financials
- Net assets
- £493,781
- Total assets
- £493,781
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | £493,781 |
| 2025-03-31 | Not reported | £493,781 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Nicolas Xavier Bardon Director · appointed 2025
- Sally Christine Anderson Director · appointed 2025
- Patricia Amenedo-Carballeira Director · appointed 2025
- Catherine Margaret Robson Director · appointed 2025
- Margherita Pellegrino Director · appointed 2025
- John Robert Jenkinson Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Nicolas Xavier Bardon Director · appointed 2025
- Patricia Amenedo-Carballeira Director · appointed 2025
- Margherita Pellegrino Director · appointed 2025
Portfolio (3)
- Sally Christine Anderson Director · appointed 2025
- Catherine Margaret Robson Director · appointed 2025
- John Robert Jenkinson Director · appointed 2023
Left in the last 12 months
- Claire Courtney Director · appointed 2025 · resigned 2025
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
- 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
- 09139426
- 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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