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Company

42 Kensington Gardens Square Limited

42 Kensington Gardens Square Limited is an active UK company (number 02480458), incorporated 1990, with 3 current directors including Thomas Andreas Xanthopoulos and Glen Audus Welford. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 42 Kensington Gardens Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jodie Angela Seddon 2008-2012 Director View profile
  2. Adrian Peacock 1992 Director View profile
  3. Lino Papetti 2026 Director View profile
  4. Chelsea Property Management LTD 2003-2017 Corporate-secretary View profile
  5. Timothy Laurence Bret Day 1997-2026 Secretary View profile
  6. Cynthia Joan Gamble 1991-1994 Secretary View profile
  7. John Beechcroft Hamer 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1990

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.

  • Timothy Laurence Bret Day
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06

Group

  1. 42 Kensington Gardens Square Limited is controlled by Timothy Laurence Bret Day
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy Laurence Bret Day.

1 other company 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.

3 directors on the board

3.7y median 2.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02480458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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