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Company

126 Kings Road Limited

126 Kings Road Limited is an active UK company (number 02927565), incorporated 1994, with 3 current directors including Marie Sylvie Vivina Marsan and Francesco Fabiani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 126 Kings Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Derrick Bartley 2003-2020 Director View profile
  2. Celia Mary Fraser Campbell 2000-2020 Director View profile
  3. Sally Wilkinson 1999-2003 Director View profile
  4. Walker, Jonathan Peter, Hon 1999-2018 Director View profile
  5. Nicholas Tom Orme 1994-1999 Director View profile
  6. Martin Howard Raybould 2001-2009 Secretary View profile
  7. Alison Price 1999-2000 Secretary View profile
  8. Geoffrey Alan Pollard 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1994

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.

  • Valentina Giacinti
    25-50% shares, 25-50% voting · notified 2021-01-01
  • Derrick Bartley ceased 2020-07-24
    25-50% shares · notified 2016-04-06
  • Celia Mary Fraser Campbell ceased 2020-01-31
    25-50% shares · notified 2016-04-06
  • Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 126 Kings Road Limited is controlled by Valentina Giacinti
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Valentina Giacinti.

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
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

3 directors on the board

6.2y median 6.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02927565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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