Company
1073 Garratt Lane Limited
1073 Garratt Lane Limited is an active UK company (number 03073482), incorporated 1995, with 1 current director, Penelope Gin. 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 15
- Maria Yvonne Fernandes 2015-2026 View profile
- Woinshet Haile 2011-2026 View profile
- Dr Simon Geoffrey Pavitt 2010-2013 View profile
- Jane Helen Adlington 2003-2011 View profile
- Peter James Gray 2000-2003 View profile
- Christopher Bentil 1996-1999 View profile
- Hasan Al-Ghanami 1996-2010 View profile
- Matthew D'Arcy Hunt 1996-2010 View profile
- Louis Ignace Imbrosciano 1996-1996 View profile
- Ronald Jones 1995-1996 View profile
- Philip John Hatherall 1995-1996 View profile
- Paul Anthony Holloway 1995-1996 View profile
- Suzanne Poland Noetzel 2011-2014 View profile
- Brenda Ann Hunt 1997-2011 View profile
- S.C.R. Secretaries Limited 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/06/1995
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.
- Penelope Gin
25-50% shares · notified 2016-06-30 - Woinshet Haile
25-50% shares · notified 2016-06-30 - Maria Yvonne Fernandes
25-50% shares · notified 2016-06-30
Group
- 1073 Garratt Lane Limited
is controlled by Penelope Gin
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Penelope Gin.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Penelope Gin Director · appointed 2013
Directors past 6 years
- Penelope Gin Director · appointed 2013
Left in the last 12 months
- Maria Yvonne Fernandes Director · appointed 2015 · resigned 2026
- Woinshet Haile Director · appointed 2011 · resigned 2026
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
- 03073482
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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