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Company

143 Southgate Road Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 143 Southgate Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Ranald Iain Lumsden 2007-2016 Director View profile
  2. James Cooper 2001-2007 Director View profile
  3. Julie Mary Hayes 1999-2001 Director View profile
  4. Allan Donaldson Mcphail 1994-1999 Director View profile
  5. Colette Pascale Marie Honner 1994-1994 Director View profile
  6. Alison Mary Shaw 1994-1999 Director View profile
  7. Nicholas Lawrence James Morrison 2018-2026 Secretary View profile
  8. Stefano Di Bacco 2017-2018 Secretary View profile
  9. Glenn Rogers 1994-2017 Secretary View profile
  10. Simon Patrick Honner 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1994

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. 143 Southgate Road Limited is controlled by Mary Jane Kirkby
    Evidence
    active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Mary Jane Kirkby.

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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02906570
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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