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Governance Register

Company

26 Richmond Terrace Limited

26 Richmond Terrace Limited is an active UK company (number 01578839), incorporated 1981, with 3 current directors including Dr Norman Ronald Charnley and Nigel Ralph Seddon. 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 10

  1. Geoffrey Frederick Nicholls 2014-2017 Director View profile
  2. Chloe Elizabeth Goodchild 2003-2011 Director View profile
  3. Bowers, Jeffrey S, Doctor 2003-2003 Director View profile
  4. Dr Melanie Kershaw 1999-2003 Director View profile
  5. Cynthia Ann Eastman 1995 Director View profile
  6. Paul James David Southern 2003-2008 Secretary View profile
  7. Hermione Legg 1996-1997 Secretary View profile
  8. Marcus Lindsay Macdonald Bruton 1996-2003 Secretary View profile
  9. Ann Pettigrew 1995-1996 Secretary View profile
  10. David Eastman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1981

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.

Group

  1. 26 Richmond Terrace Limited is controlled by Lisa Christine Knights
    Evidence
    ceased significant influence · notified 2016-12-01, ceased 2019-01-21 · source: Companies House PSC register

Ultimately controlled by Lisa Christine Knights.

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
£8,691
Total assets
£8,691
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£8,691
2025-12-31Not reported£8,691

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.

3 directors on the board

12.1y median 8.8y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 1Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01578839
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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