Company
96 Regents Park Road Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Irenaeus Cornelis Maria Goossens 2013-2018 View profile
- Henric Johannes Van Weelden 2013-2018 View profile
- Jennifer Morys Morris 1996-2020 View profile
- Richard David Astor 1995-1996 View profile
- Sarah Georgiana Harriet Astor 1995-1996 View profile
- Anthony Paul Morris 1996-2020 View profile
- Alan Harold Colquhoun 1995-2013 View profile
- Robert Conway 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/1995
Ownership
Owned by (8) 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.
- Lisa Ngan
25-50% shares · notified 2016-04-06 - Vivienne Spence Gilson
25-50% shares · notified 2018-11-15 - Guy Oscar Morris
25-50% shares · notified 2020-12-01 - Charles Samuel Morris
25-50% shares · notified 2020-12-01 - Jennifer Morys Morris ceased 2020-12-01
25-50% shares · notified 2016-04-06 - Irenaeus Cornelis Maria Goossens ceased 2018-09-28
25-50% shares · notified 2016-04-06 - Anthony Paul Morris ceased 2020-12-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Henric Johannes Van Weelden ceased 2018-09-25
25-50% shares · notified 2016-04-06
Group
- 96 Regents Park Road Management Company Limited
is controlled by Lisa Ngan
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lisa Ngan.
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
- Total assets
- £456
- Cash
- £1,027
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-01 | Not reported | Not reported |
| 2025-08-01 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-01. 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
- Charles Samuel Morris Director · appointed 2020
- Vivienne Spence Gilson Director · appointed 2018
- Lisa Ngan Director · appointed 1995
Directors past 6 years
- Vivienne Spence Gilson Director · appointed 2018
- Lisa Ngan Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Vivienne Spence Gilson Director · appointed 2018
- Lisa Ngan Director · appointed 1995
Portfolio (1)
- Charles Samuel Morris Director · appointed 2020
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.
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
- 03008492
- 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