Company

19-26 Addison Park Mansions Limited

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

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Who leads it

Previous officers 31

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Tessa Elizabeth Jayne John 2009-2022 Director View profile
Toby Morris 2008-2011 Director View profile
Ceri David John 2008-2022 Director View profile
Elisabeth Delposen 2005-2022 Director View profile
Jerome Delposen 2005-2022 Director View profile
Tara Tiffany Ghale 2003-2005 Director View profile
Nicholas Garland 2002-2007 Director View profile
Pelargonian Investment INC 2001-2002 Corporate-director View profile
Adam Leo Bernard Langford 2000-2006 Director View profile
Charles William Peter Smith 1999-1999 Director View profile
Jane Elizabeth Thomas 1999-1999 Director View profile
Giles Johnston Orr 1996-2007 Director View profile
David Prior Watson 1996-2000 Director View profile
Deborah Jane Lloyd Watson 1996-2000 Director View profile
Sarah Anne Smith 1995-2000 Director View profile
Gabriella Rzysko 1995-2013 Director View profile
Kelly Anne Walsh 1995-1998 Director View profile
Andreas George Bisbas 1995 Director View profile
Susan Josephine Reed 2013 Director View profile
Panagiotis Alexander Geroge Bisbas 1995 Director View profile
Stephen Kip Calderara 1996 Director View profile
Catherine Chi Ching Bowers 1993 Director View profile
Edward Graham Reed 2013 Director View profile
Susan Mary Dimond 2000 Director View profile
Richard Mark Bowers 1993 Director View profile
Jenny Beard 1993 Director View profile
Nigel Douglas Cross 2024-2026 Secretary View profile
Brackenbury Property Management LTD 2019-2024 Corporate-secretary View profile
Maxine Nicola William 2017-2018 Secretary View profile
Richard Philo 1993-2014 Secretary View profile
Joseph David Mayorcas 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 06/05/1986

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.

Maxine Nicola William ceased 2018-09-01
significant influence · notified 2017-04-15

Group

19-26 Addison Park Mansions Limited is controlled by Maxine Nicola William
Evidence
ceased significant influence · notified 2017-04-15, ceased 2018-09-01 · source: Companies House PSC register

Ultimately controlled by Maxine Nicola William.

13 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

Net assets: £39,280
Cash: £39,280
Turnover: Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

9 directors on the board

Jasmine Knezevic-Killen Director
Reza Mousavi Director · appointed 2022
James Peter Needham Learmond Director · appointed 2022
Edward Robert Petre Director · appointed 2006
Kaveh Christopher Rahnejat Director · appointed 2022
Kirsty Fiona Jenkinson Director · appointed 2005
Julian Paul Melchiorri Director · appointed 2022
Gabrielle Marie Jaulin Director · appointed 2022
Fosca Mariani Director · appointed 2022

8.3y median 4.2y

average tenure

21.3y

longest tenure

Directors past 6 years

Edward Robert Petre Director · appointed 2006
Kirsty Fiona Jenkinson Director · appointed 2005

First-time vs portfolio directors

First-time (6)

Jasmine Knezevic-Killen Director
Reza Mousavi Director · appointed 2022
James Peter Needham Learmond Director · appointed 2022
Kaveh Christopher Rahnejat Director · appointed 2022
Gabrielle Marie Jaulin Director · appointed 2022
Fosca Mariani Director · appointed 2022

Portfolio (3)

Edward Robert Petre Director · appointed 2006
Kirsty Fiona Jenkinson Director · appointed 2005
Julian Paul Melchiorri Director · appointed 2022

Also govern a charity

Kirsty Fiona Jenkinson Business and Human Rights Resource Centre

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.

Property 3Health and social care 1Manufacturing 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details

Company number: 02016857
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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