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Company

25 Elgin Crescent Limited

25 Elgin Crescent Limited is an active UK company (number 02512699), incorporated 1990, with 4 current directors including Fergus Jeremy Anstock and Mohamed Naji Foustok. 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 25 Elgin Crescent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Rebecca Van Dal 2012-2019 Director View profile
  2. Ian Castello Cortes 2001-2004 Director View profile
  3. Shirley Elmaleh 1998-2012 Director View profile
  4. Therese Lloyd 1998-2001 Director View profile
  5. Jane Stephanie Whittaker 1997-1998 Director View profile
  6. Mark Anthony Jackson-Stops 1996-1996 Director View profile
  7. Ian Andrew Francis Kirby 1995-1996 Director View profile
  8. LEO Developments Limited 1992-1993 Corporate-director View profile
  9. Jessica Emily Acland Staniland 1992 Director View profile
  10. Markdirect Limited 1992 Corporate-director View profile
  11. Laya Medawar 2001-2016 Secretary View profile
  12. John Franklin Llewelyn Mcfarland 1997-2001 Secretary View profile
  13. Caroline Hildebrand 1994-1997 Secretary View profile
  14. Helen Gilmore Alfille 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1990

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.

  • 10063845 ceased 2019-06-10
    25-50% shares · notified 2016-04-06

Group

  1. 25 Elgin Crescent Limited is controlled by 10063845
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-10 · source: Companies House PSC register

Ultimately controlled by 10063845.

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.

4 directors on the board

11y median 7.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 2Business services 1Dormant 1Manufacturing 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02512699
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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