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Company

59 Compayne Gardens Limited

59 Compayne Gardens Limited is an active UK company (number 01574129), incorporated 1981, with 2 current directors, Susan Elizabeth Chacko and Daphna Bima Salomon. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 13

  1. Ian Centis 2012-2014 Director View profile
  2. Marija Dragovic 2004-2006 Director View profile
  3. Cecil Arthur Maitland 1993 Director View profile
  4. Andrew Charles Jackson 1994 Director View profile
  5. Professor Tamas Revesz 2014-2016 Secretary View profile
  6. Caroline Barbara Thackray 2010-2020 Secretary View profile
  7. Aleksander Jeromel 2004-2012 Secretary View profile
  8. John Lionel Charles Grimston 2004-2006 Secretary View profile
  9. Susie Elizabeth Burnett 1999-2007 Secretary View profile
  10. Dr Wendy Ann Gray 1995-1999 Secretary View profile
  11. Vincent Michael Rapley 1994-2004 Secretary View profile
  12. Dr Tamas Revesz 1993-2021 Secretary View profile
  13. Valerie Eve Maitland 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1981

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.

Group

  1. 59 Compayne Gardens Limited is controlled by Shirish Arun Joshi
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shirish Arun Joshi.

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
£11,477
Cash
£9,538
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

9y median 9y
average tenure
12.1y
longest tenure

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
01574129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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