Company
35 Wilberforce Road Management Company Limited
35 Wilberforce Road Management Company Limited is an active UK company (number 02744794), incorporated 1992, with 3 current directors including Nathan Lester and Joseph Gaines. 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
The large node is 35 Wilberforce Road Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 11
- Lucius Taeschler 2020-2021 View profile
- Richard James Plowdon 2012-2020 View profile
- Lorraine Margaret Hindes 2004-2012 View profile
- Shane Allen 2000-2004 View profile
- Sarah Jane Wood 1998-2004 View profile
- Suke Wolton 1992-1994 View profile
- Richard Plowdon 2016-2020 View profile
- Gillian Smithson 1996-2016 View profile
- Judith Cunnison 1994-2000 View profile
- Belinda Parkes 1992-1997 View profile
- David Colin Moore 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1992
Ownership
Owned by (3) 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.
- Fabienne Luisetti
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard James Plowdon ceased 2020-08-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Lucius Taeschler ceased 2021-04-05
25-50% shares, 25-50% voting · notified 2016-07-12
Group
- 35 Wilberforce Road Management Company Limited
is controlled by Fabienne Luisetti
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fabienne Luisetti.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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
- Nathan Lester Director · appointed 2021
- Joseph Gaines Director · appointed 2021
- Fabienne Luisetti Director · appointed 2004
Directors past 6 years
- Fabienne Luisetti Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Nathan Lester Director · appointed 2021
- Joseph Gaines Director · appointed 2021
- Fabienne Luisetti Director · appointed 2004
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02744794
- 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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