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Company

NO.26 Willow Road Limited

NO.26 Willow Road Limited is an active UK company (number 00812269), incorporated 1964, with 5 current directors including Caroline Wiertz and Zoe Elizabeth Bacharach. 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 NO.26 Willow Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Maarten Phillippe Petermann 2011-2025 Director View profile
  2. John Peter Blasco 2006-2011 Director View profile
  3. Gavin John Cartledge 2005-2016 Director View profile
  4. Jonathan Richard Adam Bean 2002-2005 Director View profile
  5. Dr Martin Katz 2000-2006 Director View profile
  6. Helen Margaret Sherperson Gower 1997-1999 Director View profile
  7. Jim Gower 1997 Director View profile
  8. Rosina Mary Bacharach 2025 Director View profile
  9. Mark Sutcliffe 2002-2025 Secretary View profile
  10. Martin James Ricketts 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1964

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.

  • Susan Harvey
    significant influence · notified 2016-12-31 - confirmed: also a director of this company

Group

  1. NO.26 Willow Road Limited is controlled by Susan Harvey
    Evidence
    active significant influence · notified 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Susan Harvey.

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
£58,242
Total assets
£58,242
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 2025-06-24. 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.

5 directors on the board

2.9y median 0.7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 1

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
00812269
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data