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Company · London

525 Finchley Road (Freehold) Limited

Other letting and operating of own or leased real estate

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

Network

The large node is 525 Finchley Road (Freehold) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Anthony Paul Warshaw 2014-2017 Director View profile
  2. Jennifer Camrass 2013-2017 Director View profile
  3. Dr Alex Mackay 2011-2011 Director View profile
  4. Heather Panton 2006-2010 Director View profile
  5. Daniel Jonathan Prince 2002-2005 Director View profile
  6. Naomi Uludamar 1998-2002 Director View profile
  7. David Korn 1995-2001 Director View profile
  8. Stella Lange 1995-1996 Director View profile
  9. Anton Peter Felton 1992-1994 Director View profile
  10. Phillis Warshaw 1995 Director View profile
  11. Marie Dicks 1996 Director View profile
  12. John Michael Greenland 1993 Director View profile
  13. Dr Harwant Singh Gill 1992 Director View profile
  14. Martyn Phillips Lewis 2002-2013 Secretary View profile
  15. Penny Elizabeth O'Nions 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
19/12/1989
Registered office
London

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.

Group

  1. 525 Finchley Road (Freehold) Limited is controlled by Lynda Solomon
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lynda Solomon.

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
£7,493
Total assets
£7,493
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£7,493
2026-03-31Not reported£7,493
2025-03-31Not reported£8,039

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

19.9y median 14.6y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Professional services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02453581
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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