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Company

26 Albion Road (Freehold) Limited

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

Network

The large node is 26 Albion Road (Freehold) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jie Sheng 2019-2024 Director View profile
  2. Anthony Rhys Sullivan 2014-2019 Director View profile
  3. Sarah Akhurst 2003-2014 Director View profile
  4. Graham Sutton 1998-2001 Director View profile
  5. John Strickland 1995-1998 Director View profile
  6. Timothy Saunders 1995-1996 Director View profile
  7. Jane Louise Thomas 2001-2019 Secretary View profile
  8. Timothy Howard Perks 1996-1998 Secretary View profile
  9. Julian Joseph 1996-1999 Secretary View profile
  10. Johnson FRY Secretaries LTD 1995-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1995

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.

  • Rebecca Cotton
    25-50% shares, 25-50% voting · notified 2016-09-01 - confirmed: also a director of this company
  • Jane Louise Thomas ceased 2019-11-27
    25-50% shares, 25-50% voting · notified 2016-09-01 - confirmed: also a director of this company
  • Anthony Rhys Sullivan ceased 2019-11-27
    25-50% shares, 25-50% voting · notified 2016-09-01

Group

  1. 26 Albion Road (Freehold) Limited is controlled by Rebecca Cotton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Rebecca Cotton.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

3 directors on the board

12.1y median 6.6y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
03104271
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