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Company

63 Carleton Road, London N7 Limited

63 Carleton Road, London N7 Limited is an active UK company (number 01850460), incorporated 1984, with 4 current directors including Maria-Christina Manousaki and Benedict Matthias Andrew Van Wyk De Vries. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 63 Carleton Road, London N7 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Neil Thomas Davidson 2002-2025 Director View profile
  2. Rachel Samantha Dell 1999-2002 Director View profile
  3. John Douglas Torode 1994-2000 Director View profile
  4. Angela Torode 1994-2000 Director View profile
  5. Fiona Davison 1994-2000 Director View profile
  6. Patrick Bateson 1994-2000 Director View profile
  7. Willemina Aaltje Hagenauw 1993-1994 Director View profile
  8. Paul Collin Annegarn 1991-1999 Director View profile
  9. Robert John Twell 1994 Director View profile
  10. Alison Katharine Albanese 1991 Director View profile
  11. Gabriel Leon Serota 1993 Director View profile
  12. Margaret Sybil Putnam 2003 Director View profile
  13. Heather Jane Banner 2002-2025 Secretary View profile
  14. Ravi Sampanthar 1999-2026 Secretary View profile
  15. Dr Alison Margaret Dow 1991-1999 Secretary View profile
  16. Nancy Elizabeth Weideman Hill 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1984

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.

Group

  1. 63 Carleton Road, London N7 Limited is controlled by Neil Robert Stucke
    Evidence
    active 25-50% shares · notified 2017-06-07 · source: Companies House PSC register

Ultimately controlled by Neil Robert Stucke.

2 other companies in this group

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
£2,494
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

4 directors on the board

15.4y median 13.5y
average tenure
33.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Tech and media 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01850460
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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