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Company · London

Pathmeads Residential Limited

Real estate agencies

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

Network

The large node is Pathmeads Residential Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Mark Smith 2024-2026 Director View profile
  2. Rajiv Simon Peter 2022-2026 Director View profile
  3. Abayomi Abiodun Okunola 2021-2023 Director View profile
  4. Eleanor Case Hoult 2020-2023 Director View profile
  5. Katie Yallop 2020-2025 Director View profile
  6. Mark Brian Robert Vaughan 2018-2022 Director View profile
  7. John Hughes 2018-2024 Director View profile
  8. Kate Janet Davies 2018-2023 Director View profile
  9. Carl Francis Byrne 2018-2022 Director View profile
  10. Andrew Jude Belton 2018-2022 Director View profile
  11. Vipulchandra Biharilal Thacker 2018-2025 Director View profile
  12. Jeremy Hugh Stibbe 2018-2020 Director View profile
  13. Paul Christopher Phillips 2018-2021 Director View profile
  14. Laurice Tania Ponting 2013-2016 Director View profile
  15. Neil John Hadden 2013-2018 Director View profile
  16. Elizabeth Mary Froude 2013-2018 Director View profile
  17. John Carleton 2013-2016 Director View profile
  18. Rosemary Bell 2009-2009 Director View profile
  19. Samantha Jane Male 2009-2011 Director View profile
  20. Anthony Brian Hymers 2009-2010 Director View profile
  21. Elaine Beryl Sanders 2007-2013 Director View profile
  22. Thomas Mcgregor 2007-2009 Director View profile
  23. Feargal Ward 2007-2013 Director View profile
  24. John Kenneth Taylor 2007-2007 Director View profile
  25. Dapo Alani Ladimeji 2003-2007 Director View profile
  26. Wilby Kathryn 2002-2007 Director View profile
  27. Richard Parkhill 2001-2003 Director View profile
  28. Gregory James Lomax 2000-2001 Director View profile
  29. Roger Barcroft 2000-2001 Director View profile
  30. Asit Acharya 2000-2000 Director View profile
  31. Eamon Joseph Pryle 1999-2000 Director View profile
  32. Eleanor Lohr 1996-2000 Director View profile
  33. Carole Buchanan 1995-1996 Director View profile
  34. Margaret Anna Bowman 1994-2000 Director View profile
  35. Sara Thomson 2024-2025 Secretary View profile
  36. Andrew Nankivell 2018-2024 Secretary View profile
  37. Hilary Milne 2015-2018 Secretary View profile
  38. Doug Wynne 2014-2015 Secretary View profile
  39. Jacqueline Bligh 2013-2014 Secretary View profile
  40. Stephen George Robertson 2006-2011 Secretary View profile
  41. Siobhan Victoria Coveney 2004-2006 Secretary View profile
  42. Anu Kiran Vedi 2004-2004 Secretary View profile
  43. Sandra Margaret Raine 2001-2003 Secretary View profile
  44. Stephen Garvey 2000-2001 Secretary View profile
  45. Douglas John Wilson 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies
Incorporated
11/05/1994
Registered office
London
Previous names
Pathmeads Limited (until 06/06/2007)

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. Pathmeads Residential Limited is controlled by Notting Hill Genesis
    Evidence
    active significant influence · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Notting Hill Genesis.

39 other companies 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.

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

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 65Business services 24Construction 24Professional 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.

Sources

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

Record details
Company number
02927849
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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