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Company

44 Blomfield Road Limited

44 Blomfield Road Limited is an active UK company (number 01769063), incorporated 1983, with 2 current directors, Baroness Margaret Ann Jay and Aradhna Shankar. 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 6

  1. Margaret Alexandra Rodger 1991-1994 Director View profile
  2. Michael Geoffrey Shaun Farrell 1991 Director View profile
  3. Geoffrey Nigel Tuckett 1992 Director View profile
  4. Curtis Mackenzie + CO 2003-2012 Corporate-secretary View profile
  5. Geoffrey Howard Green 1996-2003 Secretary View profile
  6. Brian Chalmers Peppiatt 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1983

Ownership

Owned by (2) 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.

  • Aradhna Shankar
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Narayan Shankar ceased 2026-04-24
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 44 Blomfield Road Limited is controlled by Aradhna Shankar
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aradhna Shankar.

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
£2
Total assets
£242
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-25. 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.

2 directors on the board

34.7y median 34.7y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
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
01769063
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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