Company
16 Longbeach Road Limited
16 Longbeach Road Limited is an active UK company (number 03011027), incorporated 1995, with 2 current directors, Charlotte Carter and Alexis Zaranis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Michaela Pontiki 2016-2025 View profile
- Peter Daniel Griffiths 2015-2026 View profile
- Maximilian Hallmann 2011-2016 View profile
- Agustin Prunell Friend 2010-2015 View profile
- Alison Clare Lever 1999-2010 View profile
- Blake Jarrett Hampton-Davies 1997-1999 View profile
- Simon Isdell-Carpenter 1996-2011 View profile
- Alexander John Foxton Craggs 1996-2024 View profile
- Alice Louise Stobart 1995-1996 View profile
- Beverley Mcglade 1995-1996 View profile
- Kate Rankine 1995-1997 View profile
- Paul Daniel Taylor 1995-1995 View profile
- Philip Richard Wild 1995-1995 View profile
- K.R.B. (Secretaries) Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/1995
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.
- Charlotte Carter
significant influence, significant influence (trust), significant influence (firm) · notified 2024-06-30 - confirmed: also a director of this company - Alexander John Foxton Craggs ceased 2024-06-30
significant influence · notified 2017-01-18
Group
- 16 Longbeach Road Limited
is controlled by Charlotte Carter
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2024-06-30 · source: Companies House PSC register
Ultimately controlled by Charlotte Carter.
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
- £677
- Cash
- £351
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Alexis Zaranis Director · appointed 2016
- Charlotte Carter Director · appointed 2024
Directors past 6 years
- Alexis Zaranis Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Charlotte Carter Director · appointed 2024
Portfolio (1)
- Alexis Zaranis Director · appointed 2016
Left in the last 12 months
- Peter Daniel Griffiths Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03011027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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