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Company · London

36 Charleville Road Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 36 Charleville Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Finella Kilner 2014-2021 Director View profile
  2. Michael Dent 2013-2014 Director View profile
  3. Serena Coad 2005-2012 Director View profile
  4. Astrid Coad 2000-2005 Director View profile
  5. Tim Chong Connors 1999-2000 Director View profile
  6. Brian Larkin 1992-2021 Director View profile
  7. Robert Stuttaford 1993 Director View profile
  8. Siobhan Mary Flockton 1999 Director View profile
  9. Neville John Laugharne Forrest 1995 Director View profile
  10. Thomas Alistair Anthony Kilner 2014 Director View profile
  11. Brian Larkin 2013-2021 Secretary View profile
  12. Andrew Wood 2008-2025 Secretary View profile
  13. Fraser Mark Ellacott 1993-2008 Secretary View profile
  14. Samantha Emma Gay Gosling 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
13/03/1986
Registered office
London

Ownership

Owned by (7) 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. 36 Charleville Road Limited is controlled by Toby Jonathan Casson Kilner
    Evidence
    active significant influence · notified 2021-08-21 · source: Companies House PSC register

Ultimately controlled by Toby Jonathan Casson Kilner.

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.

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.

7 directors on the board

10.6y median 11.8y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
01999402
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 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