Company
Number 34 Ongar Road Limited
Number 34 Ongar Road Limited is an active UK company (number 02278199), incorporated 1988, with 5 current directors including Layla Lorraine Brookner-Hayes and Gary Robert Mcghee. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- John William Heseltine 1992-2003 View profile
- James Quentin Veitch 1992 View profile
- Charlotte Sarah Richardson 1998 View profile
- Charles William Peattie 1996 View profile
- Michael Stanford Smith 2001-2022 View profile
- Marisa Gabrielle Pope 1997-2001 View profile
- John George Mcdakin Simpson 1996-1997 View profile
- Joanna Webster 1993-1996 View profile
- James Christopher Duchar Gundy 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1988
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.
- Claire Ellen Williams
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company
Group
- Number 34 Ongar Road Limited
is controlled by Claire Ellen Williams
Evidence
active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Claire Ellen Williams.
2 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.
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
- Lorenzo De Novellis Director · appointed 2001
- Layla Lorraine Brookner-Hayes Director · appointed 2022
- Gary Robert Mcghee Director · appointed 2003
- Claire Ellen Williams Director · appointed 1998
- Dr Belkis Defne Madakbas Director · appointed 2003
Directors past 6 years
- Lorenzo De Novellis Director · appointed 2001
- Gary Robert Mcghee Director · appointed 2003
- Claire Ellen Williams Director · appointed 1998
- Dr Belkis Defne Madakbas Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Lorenzo De Novellis Director · appointed 2001
- Layla Lorraine Brookner-Hayes Director · appointed 2022
- Gary Robert Mcghee Director · appointed 2003
- Claire Ellen Williams Director · appointed 1998
- Dr Belkis Defne Madakbas Director · appointed 2003
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
- 02278199
- Status
- Active - Proposal to Strike off
- 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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