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Governance Register

Company

70, Canfield Gardens Limited

70, Canfield Gardens Limited is an active UK company (number 01602799), incorporated 1981, with 3 current directors including Krystle O'Meara and Marco Iannone. 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 14

  1. Sonia Kenawy 2016-2021 Director View profile
  2. David Bailey 2012-2015 Director View profile
  3. Anna Loo Lai 2010-2026 Director View profile
  4. Helene Ilmaier 2005-2012 Director View profile
  5. Evangelos Tsiapkinis 2003-2012 Director View profile
  6. Stephen Taylor 1991-2003 Director View profile
  7. Mark Alexis Rekab 1999 Director View profile
  8. Adonis Pap Asauvas 1994 Director View profile
  9. Anna Alison Moffat 1997 Director View profile
  10. Charles Hoe Kiaw Chan 2010 Director View profile
  11. Loo Lai 1994 Director View profile
  12. Claus Stubner 2005-2024 Secretary View profile
  13. Olivier Bossard 2000-2005 Secretary View profile
  14. Anthony Paul Reiff 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1981

Ownership

Owned by (3) 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.

  • Kalpa Vaghjiani
    significant influence · notified 2016-04-13
  • Marco Iannone ceased 2026-02-16
    significant influence · notified 2016-04-13 - confirmed: also a director of this company
  • Sonia Kenawy ceased 2021-01-04
    significant influence · notified 2016-04-13

Group

  1. 70, Canfield Gardens Limited is controlled by Kalpa Vaghjiani
    Evidence
    active significant influence · notified 2016-04-13 · source: Companies House PSC register

Ultimately controlled by Kalpa Vaghjiani.

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
£14
Total assets
£14
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£14
2025-12-31Not reported£14
2024-12-31Not reported£14

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

10.2y median 11.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
01602799
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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