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Company

64 Wickham Road Limited

64 Wickham Road Limited is an active UK company (number 02669426), incorporated 1991, with 8 current directors including Elinor Whittle and Alice Frederica Horlock. 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 20

  1. Frances Belle Violet Jaine 2018-2024 Director View profile
  2. Tanya Joy Sharma 2017-2026 Director View profile
  3. Thea Charlotte Stevenson 2013-2017 Director View profile
  4. Martin Fricker 2011-2012 Director View profile
  5. Oliver Charles John 2006-2009 Director View profile
  6. Rosemary Nowlan 2003-2012 Director View profile
  7. Laura Hicks 2003-2007 Director View profile
  8. Donald Gray 2002-2003 Director View profile
  9. Lloyd Melvyn Burdett 1997-2008 Director View profile
  10. Lance Patrick Peatling 1997-2003 Director View profile
  11. Gavin Burgess 1992-1999 Director View profile
  12. Fiona Cameron Kelly 1992-1997 Director View profile
  13. John Stephen Bone 1992-1998 Director View profile
  14. Michael Baines 1992-1997 Director View profile
  15. Jeremy Stuart Dening 1991-1992 Director View profile
  16. Kevin Ronald Howard 2008-2011 Secretary View profile
  17. Taskfine Management Limited 2002-2004 Corporate-secretary View profile
  18. David John Morgan 1996-2002 Secretary View profile
  19. Richard Brignall 1992-2004 Secretary View profile
  20. Murdoch William Currie 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1991

Ownership

Owned by (1) 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.

Group

  1. 64 Wickham Road Limited is controlled by Tristan Galindo
    Evidence
    active 25-50% voting · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Tristan Galindo.

2 other companies 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.

Financials

Net assets
£29,826
Total assets
£29,826
Cash
£14,578
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

14.2y median 13.9y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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.

Professional 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
  • 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
02669426
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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