Company
39 Matheson Road Limited
39 Matheson Road Limited is an active UK company (number 03100404), incorporated 1995, with 4 current directors including Hatice Didar Arslan and Marasi Sathirathaya. 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
- Jessica Marion Rama 2008-2015 View profile
- Juliet Laxmi Rama 2008-2015 View profile
- Andy Edmund Simon Curran 2004-2008 View profile
- Cathryn Ruth Curran 2004-2008 View profile
- Alexander James Townsueud Loftus 2002-2004 View profile
- Hugh Nicholas Hamilton-Meikle 2001-2002 View profile
- Gordon Mark Steventon 1999-2007 View profile
- Joseph William Galloway 1996-1999 View profile
- George Savva 1995-1998 View profile
- Anna Teodolonda Tolson 1995-1999 View profile
- Michelle Rachel Gil 1995-1999 View profile
- Vanessa Leddra 1999-2011 View profile
- Jonathan Richard Phillip Manns 1998-1999 View profile
- Marcus Andreen 1995-1999 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
- 08/09/1995
Financials
- Net assets
- £1,961
- Cash
- £1,489
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,961 |
| 2025-12-31 | Not reported | £1,961 |
| 2024-12-31 | Not reported | £2,034 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Hatice Didar Arslan Director · appointed 2015
- Hamed Ramani Director · appointed 2000
- Anthony Simon Jefferson Director · appointed 1999
- Marasi Sathirathaya Director · appointed 2011
Directors past 6 years
- Hatice Didar Arslan Director · appointed 2015
- Hamed Ramani Director · appointed 2000
- Anthony Simon Jefferson Director · appointed 1999
- Marasi Sathirathaya Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Anthony Simon Jefferson Director · appointed 1999
- Marasi Sathirathaya Director · appointed 2011
Portfolio (2)
- Hatice Didar Arslan Director · appointed 2015
- Hamed Ramani Director · appointed 2000
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03100404
- 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