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35 OLD Lansdowne Road Limited

35 OLD Lansdowne Road Limited is an active UK company (number 02842252), incorporated 1993, with 4 current directors including Rory Michael Smart and Mark Edward Quayle. 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 16

  1. Tessa Maureen Connolly 2018-2023 Director View profile
  2. Fiona Barker 2018-2019 Director View profile
  3. Kelly Joanne Kavanagh 2007-2024 Director View profile
  4. Gill Petty 2007-2018 Director View profile
  5. Mark Davenport 2005-2007 Director View profile
  6. Richard Fletcher 2004-2018 Director View profile
  7. Richard Cotton 2001-2007 Director View profile
  8. Nick Thomas 1998-2005 Director View profile
  9. Joanna Michelle Phillips 1996-2004 Director View profile
  10. Daniel Benedict Mccann 1996-1998 Director View profile
  11. Michael Philip Livesey 2015-2018 Secretary View profile
  12. Richard Fletcher 2015-2015 Secretary View profile
  13. Craig Ashbridge 2004-2015 Secretary View profile
  14. Clare Sanderson 1996-2001 Secretary View profile
  15. Mark Richard Cobley 1996-2004 Secretary View profile
  16. Jean Ann Huish 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1993

Ownership

Owned by (2) 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.

  • Richard Fletcher ceased 2018-03-17
    25-50% shares · notified 2018-02-13 - confirmed: also a director of this company
  • Fiona Barker ceased 2019-03-28
    25-50% shares · notified 2018-03-17 - confirmed: also a director of this company

Group

  1. 35 OLD Lansdowne Road Limited is controlled by Richard Fletcher
    Evidence
    ceased 25-50% shares · notified 2018-02-13, ceased 2018-03-17 · source: Companies House PSC register

Ultimately controlled by Richard Fletcher.

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
£2,890
Total assets
£2,890
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-08-31Not reported£2,890
2025-08-31Not reported£2,796

Figures from accounts filed at Companies House (iXBRL), period ending 2026-08-31. 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.

4 directors on the board

6.7y median 7.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Arts and leisure 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
02842252
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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