---
title: "13 STANBRIDGE ROAD MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cec6a47d-30b6-554b-8a2a-fffc372d023a
json: https://whiteintel.dev/api/public/dossier/cec6a47d-30b6-554b-8a2a-fffc372d023a
identifier: oo:GB-COH-03365492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 13 STANBRIDGE ROAD MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03365492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cec6a47d-30b6-554b-8a2a-fffc372d023a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cec6a47d-30b6-554b-8a2a-fffc372d023a  

## Ownership & control

### Owners / controllers

- **Ms Rachel Box** (beneficial owner) — 50% — https://whiteintel.dev/entity/eeb37974-8288-547d-bfb4-346c3a6ab99e
- **Mr Henry Oliver Nava** (beneficial owner) — 50% — https://whiteintel.dev/entity/c484d912-ff62-5e43-a1ef-833739a72b16
- **Ms Philippa Susan Rae** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3626a60-28ff-5151-bf37-3075d86d77bd
- **Mr Mikael Lurot** (beneficial owner) — 50% — https://whiteintel.dev/entity/d39681ea-d0a5-5112-af7a-2c7703fa5e61
- **Mr Mikael Lurot** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c576956b-bc3c-44a3-8361-a7c21e87fd54
- **Ms Alana Hayley Maxwell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/593b55b3-fbb6-4df7-86e2-c10ea67077fd
- **Mr Harry George Luther Austin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4a7afd4-eb77-4082-a18c-31185f6b508e
- **Ms Rachel Box** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72b3af25-83a0-4df1-aaeb-bcf97ff5d190
- **Mr Henry Oliver Nava** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dac90b8a-0034-4605-b2e1-6c01eb869f7f
- **Ms Philippa Susan Rae** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c38a855-4654-41d4-afb2-49bd4988b075

### UBO chain (walk to the ultimate owner)

1. **Ms Rachel Box** — beneficial owner 50% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Mr Henry Oliver Nava** — beneficial owner 50% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Ms Philippa Susan Rae** — beneficial owner 50% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Mr Mikael Lurot** — beneficial owner 50% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Mr Mikael Lurot** — beneficial owner 37.5% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Ms Alana Hayley Maxwell** — beneficial owner 37.5% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Mr Harry George Luther Austin** — beneficial owner 37.5% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Ms Rachel Box** — beneficial owner 37.5% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Mr Henry Oliver Nava** — beneficial owner 37.5% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*
1. **Ms Philippa Susan Rae** — beneficial owner 37.5% → *13 STANBRIDGE ROAD MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03365492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-06
- **Registered office:** 13 Stanbridge Road, London, SW15 1DX
- **SIC:** 98000

### Officers

- LUROT, Mikael — secretary · appointed 2023-04-04
- AUSTIN, Harry George Luther — director · English · appointed 2022-09-07
- LUROT, Mikael — director · British · appointed 2021-10-08
- MAXWELL, Alana Hayley — director · English · appointed 2023-04-04
- BARFUSS, Eileen — secretary · British · appointed 1997-05-06 · resigned 1999-06-16
- BOX, Rachel — secretary · appointed 2013-04-29 · resigned 2021-10-03
- DELLIERE, Emma Louise — secretary · British · appointed 2004-08-06 · resigned 2007-09-04
- EDMONDSON, Craig James — secretary · British · appointed 2007-09-04 · resigned 2013-04-19
- NAVA, Henry Oliver — secretary · appointed 2021-10-08 · resigned 2023-04-04
- WOJTULEWSKI, Christian Leonard — secretary · British · appointed 1999-06-16 · resigned 2004-08-06
- BOX, Rachel — director · British · appointed 2007-03-30 · resigned 2021-10-03
- CARNEGIE-BROWN, Katrina Jane — director · British · appointed 2007-09-04 · resigned 2013-02-13
- CLARKE, Antonia Jane — director · British · appointed 2004-03-19 · resigned 2007-03-30
- EDMONDSON, Craig James — director · British · appointed 2007-02-22 · resigned 2013-04-19
- GOODWIN, Matthew David — director · British · appointed 1998-04-01 · resigned 2000-05-05
- HALL, Yvette Claire — director · British · appointed 1997-05-06 · resigned 2000-01-28
- HUDSON, Victoria Jane — director · British · appointed 2002-06-24 · resigned 2004-03-19
- HUMPHREY-EVANS, Sally Elizabeth — director · British · appointed 2000-01-28 · resigned 2002-06-24
- HUNT, Colette Anne — director · British · appointed 2000-05-05 · resigned 2007-02-22
- NAVA, Henry Oliver — director · British · appointed 2013-02-13 · resigned 2023-04-04

### Beneficial owners (Persons with Significant Control)

- Ms Alana Hayley Maxwell — 25–50% shares · individual PSC · England — since 2025-07-30
- Mr Harry George Luther Austin — 25–50% shares · individual PSC · England — since 2025-07-30
- Mr Mikael Lurot — 25–50% shares · individual PSC — since 2021-10-08
- Mr Henry Oliver Nava — 25–50% shares · individual PSC · Wales — ceased 2023-04-04
- Ms Philippa Susan Rae — 25–50% shares · individual PSC · Wales — ceased 2022-09-07
- Ms Rachel Box — 25–50% shares · individual PSC · Wales — ceased 2021-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03365492
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03365492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **13 STANBRIDGE ROAD MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/cec6a47d-30b6-554b-8a2a-fffc372d023a · Structured JSON: https://whiteintel.dev/api/public/dossier/cec6a47d-30b6-554b-8a2a-fffc372d023a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._