Company
42 Redcliffe Road Limited
42 Redcliffe Road Limited is an active UK company (number 01741597), incorporated 1983, with 3 current directors including Nicolas Fontaine and Paul Gerard Smith. 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
Network
The large node is 42 Redcliffe Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Crichton, John Henry Michael, Viscount 2001-2017 View profile
- David John Campbell 1999-2001 View profile
- Stephen John David Crowley 1993 View profile
- Christopher Lewis-Jones 1993 View profile
- Honourable Doone Patricia Smith 2001 View profile
- Simon Essenhigh 1993-1995 View profile
- Dominic Adam Delaforce 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1983
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.
- Grant Alexander Woods
significant influence · notified 2016-06-01
Group
- 42 Redcliffe Road Limited
is controlled by Grant Alexander Woods
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Grant Alexander Woods.
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
- Total assets
- £120
- Cash
- £4,988
- 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 2025-09-30. 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
- Tanya Alexandra Jacoby Director · appointed 1998
- Paul Gerard Smith Director · appointed 2001
- Nicolas Fontaine Director · appointed 2017
Directors past 6 years
- Tanya Alexandra Jacoby Director · appointed 1998
- Paul Gerard Smith Director · appointed 2001
- Nicolas Fontaine Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Tanya Alexandra Jacoby Director · appointed 1998
- Paul Gerard Smith Director · appointed 2001
- Nicolas Fontaine Director · appointed 2017
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
- 01741597
- 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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