Anson Road Limited
Company 02568375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Robert Brazier Director · appointed 2025
- Luke Harrison Warren Director · appointed 2002
- Joshua Simon Yudkin Director · appointed 2004
- Robert Bernard Sixtus Jones Director · appointed 2004
Directors past 6 years
- Luke Harrison Warren Director · appointed 2002
- Joshua Simon Yudkin Director · appointed 2004
- Robert Bernard Sixtus Jones Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Robert Brazier Director · appointed 2025
- Robert Bernard Sixtus Jones Director · appointed 2004
Portfolio (2)
- Luke Harrison Warren Director · appointed 2002
- Joshua Simon Yudkin Director · appointed 2004
Left in the last 12 months
- Jamie Terson Director · appointed 2019 · 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harrison Goss Limited 1 shared director
- Harrison Goss (Avenue Road) Limited 1 shared director
- Warren House Construction LTD 1 shared director
- WWM Locations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02568375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1990 |
| Address | C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stefan Maximiliam Jurgen Geyer ceased 2019-10-31
25-50% shares · notified 2016-12-01 - Joshua Simon Yudkin ceased 2019-10-31
25-50% shares · notified 2016-12-01 - Robert Bernard Sixtus Jones ceased 2019-10-31
25-50% shares · notified 2016-12-01 - 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.
Officers (18)
- Robert Brazier Director · appointed 2025
- Joshua Simon Yudkin Director · appointed 2004
- Robert Bernard Sixtus Jones Director · appointed 2004
- Luke Harrison Warren Director · appointed 2002
Show 14 former officers
- Jamie Terson Director · appointed 2019 · resigned 2025
- Stefan Geyer Secretary · appointed 2012 · resigned 2019
- Stefan Maximiliam Jurgen Geyer Director · appointed 2007 · resigned 2019
- Jeremy Francis Atiyah Secretary · appointed 2001 · resigned 2004
- Richard James Brown Director · appointed 1999 · resigned 2002
- Harriet Rose Hepburn Director · appointed 1998 · resigned 2007
- Jeremy Atiyah Director · appointed 1998 · resigned 2004
- Michael Howard Grenville Secretary · appointed 1995 · resigned 2001
- Daniel Tregenna Fleet Director · appointed 1994 · resigned 1998
- David Smol Director · resigned 1999
- Judith Mary Fox Gray Director · resigned 1994
- David Charles Scott Director · resigned 1995
- Roberto Carlo Domenico Pozzi Director · resigned 1998
- Sathiabama Pozzi Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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