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Governance Register
Private limited company · No. 00439969 · StanmoreiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

A. Fersht Limited's network

3 people0 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is A. Fersht Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Raymond Harvey LevyDirector2004
22 yrs
Carole VossCompany secretary2025
1 yr
Roger Ian VossCompany secretary1997
29 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 28 February 2026Confirmation statement made up to this dateCompanies House company file
  • 1 October 2025Carole Voss appointed secretaryCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Raymond Harvey LevyDirector28 May 2004No other current boards on our record
Roger Ian VossCompany secretary22 September 1997No other current boards on our record
Carole VossCompany secretary1 October 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Maisie LevyDirectorNot recorded7 February 2006
Melvyn Harris SamuelsDirector22 September 199731 March 2003
Albert LevyCompany secretaryNot recorded15 November 2000
Eva SamuelsDirectorNot recorded23 April 1996

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
22.4y
median 22.4y
Longest tenure
22.4y
since 2004
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Network

Network

iThe large node is A. Fersht Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£257.46k£301.16k£6.69k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025-Not reportedNot reported£257.46k£301.16k£6.69k0
30 September 2024-Not reportedNot reported£256.08k£299.78k£5.24k0
30 September 2023-Not reportedNot reported£256.32k£300.02k£5.60k0
30 September 2022-Not reportedNot reported£259.60k£303.30k£8.83k0
30 September 2021-Not reportedNot reported£262.94k£306.64k£12.07k0
30 September 2020-Not reportedNot reported£264.05k£307.75k£12.96k0
30 September 2019-Not reportedNot reported£263.79k£307.49k£13.15kNot reported
30 September 2018-Not reportedNot reported£261.31k£305.01k£10.28kNot reported
30 September 2017-Not reportedNot reported£260.52k£304.22k£9.84kNot reported
30 September 2016UK GAAP (pre-2015)Not reportedNot reported£73.51k£70.00k *£8.52kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
28 February 2026
Next confirmation statement due
14 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
00439969
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
31 July 1947
Registered office
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
30 September 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
28 February 2026
Next confirmation statement due
14 March 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

1,308iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 1,308 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 1,307 other companies. 1,295 of the 1,308 are active.Show all 1,294 →

Same sector and place

1,106iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1,106 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the HA7 postcode district.

Showing 6 of 1,106Show all 1,106 →

Recent news and events

From the public record

  • 28 February 2026Confirmation statement made up to this dateCompanies House company file
  • 1 October 2025Carole Voss appointed secretaryCompanies House officer data
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 6 April 2016), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.