Company
52 Cricketfield Road Limited
52 Cricketfield Road Limited is an active UK company (number 01927986), incorporated 1985, with 3 current directors including Samuel Joseph Peach and Tora Ulrika Madhu Davidsson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Matthew Timothy Healy 2015-2023 View profile
- Daniel Smith 2010-2015 View profile
- Asa Frankenberg 2010-2015 View profile
- Jamie Nicholas Balliu 2008-2008 View profile
- Lucy Rose Pankhurst 1999-2004 View profile
- Rebecca Mackenzie 1997-1999 View profile
- Denise Sheila Vale 1997 View profile
- Susan Mary Scott 1997 View profile
- Michael John Palmer 2008-2010 View profile
- Livio Di Mascio 2000-2008 View profile
- Steven Christopher Keen 1997-2000 View profile
- Gillian Mary Sheehan 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1985
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.
- Gemma Bullent
25-50% shares, 25-50% voting · notified 2016-04-06 - Tora Ulrika Madhu Davidsson
25-50% shares, 25-50% voting · notified 2023-11-14 - Samuel Joseph Peach
25-50% shares, 25-50% voting · notified 2023-11-14 - Matthew Timothy Healy ceased 2023-11-14
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- 52 Cricketfield Road Limited
is controlled by Gemma Bullent
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gemma Bullent.
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
- £103
- Total assets
- £103
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £103 |
| 2025-11-30 | Not reported | £103 |
| 2024-11-30 | Not reported | £103 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Gemma Bullent Director · appointed 2011
- Samuel Joseph Peach Director · appointed 2023
- Tora Ulrika Madhu Davidsson Director · appointed 2023
Directors past 6 years
- Gemma Bullent Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Gemma Bullent Director · appointed 2011
- Tora Ulrika Madhu Davidsson Director · appointed 2023
Portfolio (1)
- Samuel Joseph Peach Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01927986
- 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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