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ONE Hundred and Three Fordwych Road Limited

ONE Hundred and Three Fordwych Road Limited is an active UK company (number 01559210), incorporated 1981, with 4 current directors including Jez Hibbert and Anna Meller. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is ONE Hundred and Three Fordwych Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Karin Heijink 2018-2023 Director View profile
  2. Francesco Caracuta 2012-2016 Director View profile
  3. Monica Martini 2006-2012 Director View profile
  4. Claire Simpson 2003-2006 Director View profile
  5. Vanessa Tadier 2001-2003 Director View profile
  6. Alexandra Mary Colon 1997-2003 Director View profile
  7. Elizabeth Lucinda Pearce-Higgins 2001 Director View profile
  8. Elaine Roschelle Miller 1997 Director View profile
  9. Moira Lynn Marks 1994 Director View profile
  10. Jennifer Sironis 1994 Director View profile
  11. John Humphreys 2023 Director View profile
  12. John Humphreys 2013-2018 Secretary View profile
  13. Sophie Glatt 2012-2013 Secretary View profile
  14. Monica Martini 2012-2012 Secretary View profile
  15. Takis Sironis 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1981

Financials

Net assets
£1,874
Total assets
£1,874
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

4 directors on the board

10.7y median 8.5y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01559210
Status
Active
Type
Private Limited Company
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