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Company

35/37 Regents Park Road Limited

35/37 Regents Park Road Limited is an active UK company (number 01559899), incorporated 1981, with 2 current directors, Paul Julian Graham Grieve and Surojit Pal. 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 35/37 Regents Park Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Deborah Clare Judge 1997-2002 Director View profile
  2. Andrzej Jaszek 1997-2008 Director View profile
  3. Jane Harris 1996-2025 Director View profile
  4. Jennifer Louise Whitelegge 1995-1996 Director View profile
  5. David Milton Rowan 1994-1996 Director View profile
  6. Greta Kate Roberts 1994 Director View profile
  7. David Warner 1993 Director View profile
  8. James Alexander Blair 1997 Director View profile
  9. Alison Jane Karsten 2008-2025 Secretary View profile
  10. Dr Lynne Chapman 2002-2011 Secretary View profile
  11. Jennifer Louise Robinson 1996-1997 Secretary View profile
  12. Sarah Rhianon Quinn 1994 Secretary View profile
  13. Faith Juliet Lawrence 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1981

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.

  • Surojit Pal
    significant influence · notified 2017-03-18

Group

  1. 35/37 Regents Park Road Limited is controlled by Surojit Pal
    Evidence
    active significant influence · notified 2017-03-18 · source: Companies House PSC register

Ultimately controlled by Surojit Pal.

1 other company in this group

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
£1,158
Total assets
£1,158
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,158
2025-12-31Not reported£1,158

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

10.7y median 10.7y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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
01559899
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