Company
1 Homestead Road Limited
1 Homestead Road Limited is an active UK company (number 02702795), incorporated 1992, with 2 current directors, Arabella Fraser and Rosie Anna Shipman. 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
Network
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Who leads it
Previous officers 12
- Jane Throp 2019-2025 View profile
- Ringley Shadow Directors Limited 2012-2016 View profile
- Robert Syms 2012-2023 View profile
- Ruben James Lawrence 2002-2015 View profile
- Tamsin Ann Smith 2002-2016 View profile
- Jonathan James Edward Mahony 1994-1999 View profile
- Lisette Maria Esther 1994-2018 View profile
- Alan Richard Morris 1992-1994 View profile
- Dr Caroline Laura Johnston 2006-2011 View profile
- Jennifer Gwynneth Johnston 1999-2006 View profile
- Sophie Natasha Hill 1994-2002 View profile
- Chone Henech Dredzen 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1992
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.
- Massimiliano De Luca
25-50% shares · notified 2017-03-31
Group
- 1 Homestead Road Limited
is controlled by Massimiliano De Luca
Evidence
active 25-50% shares · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Massimiliano De Luca.
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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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.
2 directors on the board
- Arabella Fraser Director · appointed 2025
- Rosie Anna Shipman Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Arabella Fraser Director · appointed 2025
- Rosie Anna Shipman Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02702795
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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