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Company

NO. 40 Bassett Road Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. William Rees-Povey 2022-2025 Director View profile
  2. Francesco Malliani 2012-2013 Director View profile
  3. Sarah Mcmahon 2012-2012 Director View profile
  4. Nicolas John Clive Elliott 2011-2022 Director View profile
  5. Hon Rory David Alasdair Macpherson 2010-2011 Director View profile
  6. John Martin Perronet Thompson 2010-2013 Director View profile
  7. Marjanne Descamps 2007-2016 Director View profile
  8. Jonathan Peter Paterson 2006-2010 Director View profile
  9. Anita Rani Sen 2006-2023 Director View profile
  10. Diana Nita Dummer 2006-2007 Director View profile
  11. Janet Sidey 2010 Director View profile
  12. Anita Sen 2017-2023 Secretary View profile
  13. Christopher Clive Bryan 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1982
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.

6 directors on the board

10.8y median 11.6y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
1
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.

Business services 2Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01645527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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