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Fifteen Lyndhurst Road Limited

Fifteen Lyndhurst Road Limited is an active UK company (number 01654837), incorporated 1982, with 3 current directors including Marcus Johannes Sebastian Parfitt and Michael Lee Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Delphine Lale Nicoletti 2007-2010 Director View profile
  2. Maria Stassi 2004-2007 Director View profile
  3. Peter James Newland 1999-2004 Director View profile
  4. Lydia Marguerite Mazzotti 1998-2020 Director View profile
  5. David John Howell 1999 Director View profile
  6. Peter Thomas Haynes 1997 Director View profile
  7. Leigh David Winton 1994 Director View profile
  8. ELP Services Limited 2005-2009 Corporate-secretary View profile
  9. Sylvia Mutevelian 2003-2004 Secretary View profile
  10. Kenneth Donald Haughton Rowlette 1998-2007 Secretary View profile
  11. Philip Michael Butler 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1982

Financials

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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

24.1y median 24.1y
average tenure
29y
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.

Property 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
01654837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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