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Company

41 Upper Brockley Road Limited

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

Network

The large node is 41 Upper Brockley Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Tess Anna Rees 2021-2024 Director View profile
  2. Peta Rush 2013-2021 Director View profile
  3. Sarah Helen Beckett 2006-2017 Director View profile
  4. Jonathan Christopher Godsell 2005-2011 Director View profile
  5. Dionne Hudson 2005-2006 Director View profile
  6. Christopher Van'T Wout 2003-2006 Director View profile
  7. Jillaine Emma Thewlis 2000-2003 Director View profile
  8. John Paul Shearman 2000-2013 Director View profile
  9. Lucy Ballard 2000-2000 Director View profile
  10. Sarah Ann Elizabeth Wilks 2000-2006 Director View profile
  11. Jeremy Tristan Wilks 2000-2006 Director View profile
  12. Sarah Melanie Green 1999 Director View profile
  13. John Andrew Samways 1999 Director View profile
  14. D & W Services Limited 2009-2021 Corporate-secretary View profile
  15. Rachael Maureen Handley 1993-1999 Secretary View profile
  16. David Christopher Walsh 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1991

Ownership

Owned by (6) 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.

  • Andrea Centonze
    25-50% shares · notified 2016-07-01
  • Jack Jonathan Owens
    25-50% shares · notified 2024-07-22
  • Clive Wilson Crawford
    25-50% shares · notified 2025-10-22
  • Andrea Centonze ceased 2025-08-18
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Peta Rush ceased 2021-06-10
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Peta Rush ceased 2021-06-10
    25-50% shares · notified 2016-07-01
  • 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.
  • 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.

Group

  1. 41 Upper Brockley Road Limited is controlled by Andrea Centonze
    Evidence
    active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Andrea Centonze.

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.

Financials

Net assets
£5,616
Total assets
£6,106
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

5 directors on the board

10.2y median 8.6y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

1
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.

Health and social care 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
02639151
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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