Company · London
48 Cavendish Road Management Company Limited
48 Cavendish Road Management Company Limited is an active UK company (number 10942680), incorporated 2017, with 3 current directors including Sebastiaan Howle and Talilla Henchoz. Source: Companies House, updated 25th October 2026.
Buying and selling of own real estate
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 48 Cavendish Road Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Guillaume Amouroux 2020-2022 View profile
- Patrick Henchoz 2019-2020 View profile
- Johan Christoffer Flodgren 2017-2020 View profile
- Talilla Jessica Henchoz 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Management of real estate on a fee or contract basis
- Incorporated
- 01/09/2017
- Registered office
- London
Ownership
Owned by (7) 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.
- Jacqueline Lindsay Whitewick
significant influence · notified 2017-09-01 - Talilla Henchoz
significant influence · notified 2017-09-01 - Sebastiaan Howle
significant influence · notified 2022-10-03 - Johan Christoffer Flodgren ceased 2020-11-16
significant influence · notified 2017-09-01 - Talilla Jessica Henchoz ceased 2019-01-31
significant influence · notified 2017-09-01 - confirmed: Former director (Sep 2017 to Jan 2019) - Patrick Henchoz ceased 2020-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-01 - Guillaume Amouroux ceased 2022-10-03
significant influence · notified 2020-11-16
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 48 Cavendish Road Management Company Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £1,612
- Total assets
- £1,612
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Jacqueline Lindsay Whitewick Director · appointed 2017
- Talilla Henchoz Director · appointed 2020
- Sebastiaan Howle Director · appointed 2022
Directors past 6 years
- Jacqueline Lindsay Whitewick Director · appointed 2017
- Talilla Henchoz Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Jacqueline Lindsay Whitewick Director · appointed 2017
- Talilla Henchoz Director · appointed 2020
- Sebastiaan Howle Director · appointed 2022
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
- 10942680
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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