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Company

46 Aberdare Gardens Limited

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

Network

The large node is 46 Aberdare Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Christopher Harrison Waite 1995-1998 Director View profile
  2. Pelling, Marc Xavier, Doctor 1994-2006 Director View profile
  3. Predrag Stojovic 1994 Director View profile
  4. Phillip Mckew 1995-2015 Secretary View profile
  5. John Edward Orsmond 1992 Secretary View profile
  6. Jeremy Simison 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1988

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.

  • Mikael Sand
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 46 Aberdare Gardens Limited is controlled by Mikael Sand
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mikael Sand.

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.

4 directors on the board

19.6y median 19.8y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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
02255291
Status
Active
Type
Private Limited Company
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