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24 Philbeach Gardens Limited

24 Philbeach Gardens Limited is an active UK company (number 02337147), incorporated 1989, with 4 current directors including Thomas Bertrand Pierre Tailly and Gajendri Raviprakash. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is 24 Philbeach Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Heather Jane Rickman 2011-2025 Director View profile
  2. Rikard Daniel Stromgren 2009-2011 Director View profile
  3. Emma Louise Street 2006-2006 Director View profile
  4. Elizabeth Laura Mcarthur Southon 2003-2004 Director View profile
  5. Wheatley, Elizabeth, Doctor 2003-2014 Director View profile
  6. Tara Alexander Maclean 1999-2005 Director View profile
  7. Mark Hedderly 1999-2006 Director View profile
  8. Suzy Caroline Ritchie 1999-2009 Director View profile
  9. Stephen Jonathan Pett 1993-2003 Director View profile
  10. Jonathan Campbell Balfour 1992-1999 Director View profile
  11. Giles Barrington North 1999 Director View profile
  12. Julian Smyth-Osbourn 1992 Director View profile
  13. Peter John Kolusz 1993 Director View profile
  14. Christopher Cameron Woodman 2006-2014 Secretary View profile
  15. LMS Registrars LTD 2005-2006 Corporate-secretary View profile
  16. Timothy John Stone 2000-2005 Secretary View profile
  17. Paul Frederick Southon 1996-2003 Secretary View profile
  18. Stephen Dermot Mooney 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1989

Financials

Net assets
£21,916
Total assets
£21,916
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

4 directors on the board

13.6y median 16y
average tenure
21.3y
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

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 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

  • 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
02337147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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