Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

73 Chetwynd Road Limited

73 Chetwynd Road Limited is an active UK company (number 01327456), incorporated 1977, with 2 current directors, Oliver Hyatt and Catriona Laird-Pugh. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 73 Chetwynd Road 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 17

  1. Luke Steven Jones 2021-2023 Director View profile
  2. Catherine Mary Smith 2017-2025 Director View profile
  3. Stephanie Toumazis 2015-2021 Director View profile
  4. Thomas Vaughan Davies 2011-2015 Director View profile
  5. Ainsley Gordon William Flanagan 2007-2011 Director View profile
  6. Ian Edward Cameron 2003-2017 Director View profile
  7. Charlotte Barran 2001-2003 Director View profile
  8. Leo David Barran 2001-2003 Director View profile
  9. Clare Veronica Erdervis 1994-2001 Director View profile
  10. Gloria Fisch 2007 Director View profile
  11. James Empson 2007-2013 Secretary View profile
  12. Fiona Philippou 2004-2007 Secretary View profile
  13. Natausha Camilla Van Vliet 2003-2004 Secretary View profile
  14. Joan Frances Sylvia Degenhardt 1996-2002 Secretary View profile
  15. Bryan John Foster 1994-2001 Secretary View profile
  16. Rudiger Gorner 1994-1996 Secretary View profile
  17. Ruth Karpik 1994 Secretary 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
30/08/1977

Ownership

Owned by (5) 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.

  • Jeffrey Raymond Bannister
    25-50% shares · notified 2016-04-06
  • Oliver Hyatt
    significant influence · notified 2025-03-28
  • Stephanie Toumazis ceased 2021-06-30
    25-50% shares · notified 2016-04-06
  • Ian Edward Cameron ceased 2017-11-10
    25-50% shares · notified 2016-04-06
  • Catherine Mary Smith ceased 2025-03-28
    25-50% shares · notified 2017-11-14 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 73 Chetwynd Road Limited is controlled by Jeffrey Raymond Bannister
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeffrey Raymond Bannister.

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
£150
Cash
£150
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

2 directors on the board

2.2y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01327456
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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