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Company

107 Shirland Road Limited

107 Shirland Road Limited is an active UK company (number 01848726), incorporated 1984, with 2 current directors, Ewa Barbara Dura and Henry Nicolas James Jefferson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 107 Shirland Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. St John Rehman-Fawcett 2022-2026 Director View profile
  2. Eva Mouzo 2022-2023 Director View profile
  3. Simon John Byrne 2008-2013 Director View profile
  4. Charles Wesley Kafero - Babumba 2008-2026 Director View profile
  5. Eyamba Theresa Henshaw 2008-2022 Director View profile
  6. Imran Akhtar 2008-2026 Director View profile
  7. Sacha Kate Baker 2000-2008 Director View profile
  8. Kim Aleong 1998-2000 Director View profile
  9. Veronica Mary Padwick 1995-1998 Director View profile
  10. Bruce Douglas Macfarlane 1992-1995 Director View profile
  11. Rachael Maunder 1992 Director View profile
  12. Hugo Alexander Baker 2000-2022 Secretary View profile
  13. Jon William Anderson 1996-2001 Secretary View profile
  14. David George Rye 1994-1996 Secretary View profile
  15. Robert Charles Nias 1994-1997 Secretary View profile
  16. James Bernard Harper 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1984

Ownership

Owned by (4) 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.

  • Henry Nicolas James Jefferson
    significant influence · notified 2016-07-26
  • Imran Akhtar ceased 2026-03-30
    significant influence · notified 2016-07-26 - confirmed: also a director of this company
  • Hugo Alexander Baker ceased 2022-06-29
    significant influence · notified 2016-07-26
  • Eyamba Theresa Henshaw ceased 2022-06-29
    significant influence · notified 2016-07-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 107 Shirland Road Limited is controlled by Henry Nicolas James Jefferson
    Evidence
    active significant influence · notified 2016-07-26 · source: Companies House PSC register

Ultimately controlled by Henry Nicolas James Jefferson.

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
£5
Total assets
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

8.5y median 8.5y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01848726
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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