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Company

Twelve Ladbroke Square Limited

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

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Who leads it

Previous officers 18

  1. Kirsten Jane Barfield 2006-2014 Director View profile
  2. Malcolm Richard Gooderham 2004-2015 Director View profile
  3. Anthony Pritchard 2003-2006 Director View profile
  4. Sally Anne Martyn 2001-2021 Director View profile
  5. Marilyn Madella-Amadei 2001-2001 Director View profile
  6. Polly Lavinia Riddle 2000-2001 Director View profile
  7. David Nicholas Mitchinson 2000-2010 Director View profile
  8. Jeremy Hamish Galbraith 1998-2004 Director View profile
  9. William David Wingate Flenley 1997-2004 Director View profile
  10. Haley Catherine Mcdonald 1996-2003 Director View profile
  11. Anne Elizabeth Bacon 1995-1996 Director View profile
  12. Joan Margaret Ann Cromwell 1995-2000 Director View profile
  13. Mercury Eric Harley 1995-2026 Director View profile
  14. Robert Charles Waugh 1995-1998 Director View profile
  15. James Armstrong 1995-2004 Director View profile
  16. Alma Monica Mowlam 1994-1997 Director View profile
  17. Elizabeth Alison Beckett 1991-1994 Director View profile
  18. John Charles Baldock 1991-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1991

Financials

Total assets
£8,421
Cash
£8,778
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

14.9y median 14.1y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Manufacturing 1Professional services 1Property 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
02592259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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