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Forty Five Maresfield Gardens Limited

Forty Five Maresfield Gardens Limited is an active UK company (number 01924960), incorporated 1985, with 6 current directors including Petit Bonheur Limited and Shintaro Mori. 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 Forty Five Maresfield Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mandy Jane Willis 2015-2017 Director View profile
  2. Dr Michael Antony Ridley 2005-2018 Director View profile
  3. Tanya Viroomal 1997-2005 Director View profile
  4. Carmi Korine 1995-1997 Director View profile
  5. Arja Helena Jurmu 1995-1996 Director View profile
  6. Tuomo Kalevi Turunen 1993-1995 Director View profile
  7. Steven Arnold Breslaw 1993 Director View profile
  8. Sven Erik Skon 1993 Director View profile
  9. Lynne Heseltine 2015 Director View profile
  10. Marion Marks 2010 Director View profile
  11. Martin Sevi Marks 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1985

Financials

Total assets
£85,773
Cash
£71,409
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

5 directors on the board

20.3y median 21.6y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Hospitality 2Property 2Other services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01924960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data