Company
21 Nassington Road Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is 21 Nassington Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Maria-Teresa Latham-Koenig 2011-2026 View profile
- Sophie Ghislaine Lapthorne 2006-2010 View profile
- Dulcie Pentel 2002-2006 View profile
- Natalie Tauba Ferstendik 2002-2014 View profile
- Mary Elizabeth Anne Buckley 1993-2002 View profile
- Anne Barbara Prasad 1991-2022 View profile
- Dr Ramon Prasad 1999-2023 View profile
- Anthony Peter Howard 1991-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/11/1991
Ownership
Owned by (7) 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.
- Iurii Bednyi
25-50% shares · notified 2023-12-16 - Alexandra Zhernova
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-27 - Christina Latham-Koenig
25-50% shares · notified 2026-03-09 - Yuri Bedny ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Maria-Teresa Latham-Koenig ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Anne Barbara Prasad ceased 2022-06-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Maria-Teresa Latham-Koenig ceased 2026-03-09
25-50% shares · notified 2023-12-16
Group
- 21 Nassington Road Limited
is controlled by Iurii Bednyi
Evidence
active 25-50% shares · notified 2023-12-16 · source: Companies House PSC register
Ultimately controlled by Iurii Bednyi.
1 other company in this group
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.
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
- Alexandra Zhernova Director · appointed 2024
- Yuri Bedny Director · appointed 2014
- Christina Latham-Koenig Director · appointed 2026
Directors past 6 years
- Yuri Bedny Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Alexandra Zhernova Director · appointed 2024
Portfolio (2)
- Yuri Bedny Director · appointed 2014
- Christina Latham-Koenig Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Maria-Teresa Latham-Koenig Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02662691
- 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