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Thirty-ONE Compayne Gardens Limited

Thirty-ONE Compayne Gardens Limited is an active UK company (number 02645122), incorporated 1991, with 3 current directors including Elena Egorova and Ruth Rachel Rembaum. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Thirty-ONE Compayne Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Priyanka Mahajan 2012-2019 Director View profile
  2. Susan Jane Pithie 2007-2012 Director View profile
  3. Maxine Yvonne Frerk 1994-2009 Director View profile
  4. Alduncin, Enrique Abitia Librado, Signor 1994 Director View profile
  5. Richard William Robert Aitken 1997 Director View profile
  6. Francis Monaghan 2007 Director View profile
  7. Alisha Abbas Macpherson 1998 Director View profile
  8. Andrew Philip Faure Williamson 1996-2020 Secretary View profile
  9. Andrew Ray Lucas 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1991

Financials

Net assets
£9,954
Total assets
£10,554
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.

3 directors on the board

10.3y median 12y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02645122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data