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19 Marloes Road (1991) Limited

19 Marloes Road (1991) Limited is an active UK company (number 02597312), incorporated 1991, with 4 current directors including Sai Chun Terence Chan and Mohamed Saajid Rizvan Sahabdeen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Wai Hung Chan 2011-2026 Director View profile
  2. Mahmood Rizvan Sahabdeen 2007-2026 Director View profile
  3. Raimundo Fernandez Cuesta 2002-2015 Director View profile
  4. Charles Edward James Thomson 1998-2007 Director View profile
  5. Lisa Ann Farrow 1998-2002 Director View profile
  6. Inger Helene Hegstad 1998-2012 Director View profile
  7. Else Herforth Thomson 1998-2007 Director View profile
  8. Belinda Mcmicking 2007-2009 Secretary View profile
  9. Paul Russell Mcguire 1998 Secretary View profile
  10. Susan Russ Montgomery 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1991

Financials

Net assets
£5
Total assets
£5
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

4 directors on the board

12.2y median 10y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Retail 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02597312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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