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Company

37 Dafforne Road Limited

37 Dafforne Road Limited is an active UK company (number 03109570), incorporated 1995, with 4 current directors including Andreas Gustav Liboro Liljeberg and Jemmuel Verzo. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Christine Richmond 2023-2025 Director View profile
  2. Sophie Hopkins 2014-2019 Director View profile
  3. Keith Edward Blakeway 2002-2007 Director View profile
  4. Aaqib Mirza 2002-2007 Director View profile
  5. Damien Michael Charnock 2000-2025 Director View profile
  6. Gillian Sadeghi 1999-2002 Director View profile
  7. Jeremy Bryson Woodall 1997-2002 Director View profile
  8. Vivian, Richard Anthony Hussey, Honorable 1996-1997 Director View profile
  9. Susan Jane Black 1996-2000 Director View profile
  10. Lucinda Claire Holdstock 1995-1996 Director View profile
  11. Rebecca Claire Little 2007-2019 Secretary View profile
  12. Katherine Mary Woodall 2002-2013 Secretary View profile
  13. Abdul Munim Chowdry 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1995

Ownership

Owned by (7) 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.

  • Gemma Smith
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Laura Josephine Pett
    significant influence · notified 2016-04-06
  • Ross Taylor
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2022-11-21 - confirmed: also a director of this company
  • Rebecca Claire Little ceased 2019-09-16
    significant influence · notified 2016-04-06
  • Sophie Hopkins ceased 2019-09-16
    significant influence · notified 2016-04-06
  • Damien Michael Charnock ceased 2025-02-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christine Richmond ceased 2025-12-18
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2018-12-04

Group

  1. 37 Dafforne Road Limited is controlled by Gemma Smith
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gemma Smith.

1 other company in this group

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
£1,795
Total assets
£1,795
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

4 directors on the board

6.1y median 2.2y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Arts and leisure 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03109570
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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