Company
115 Sugden Road (Management) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is 115 Sugden Road (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Nicholas Mark Fordyce Furnivall 2015-2025 View profile
- Shubha Banerjee 1999-2006 View profile
- Dr Shrilla Banerjee 1997-1999 View profile
- Marc Eschauzier 1994-1997 View profile
- Geoffrey Toby John Oliver 1994 View profile
- Robert Stuart Dixon 2008-2015 View profile
- Elaine Justine Ford 2006-2008 View profile
- Anne Bernadette Green 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/11/1989
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.
- John Keith Gulliver
25-50% shares, 25-50% voting · notified 2024-10-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 115 Sugden Road (Management) Limited
is controlled by John Keith Gulliver
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-25 · source: Companies House PSC register
Ultimately controlled by John Keith Gulliver.
7 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
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-01. 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.
1 directors on the board
- John Keith Gulliver Director · appointed 2025
Left in the last 12 months
- Nicholas Mark Fordyce Furnivall Director · appointed 2015 · resigned 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02446564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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