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Company · London

1 Bishops Road Limited

Residents property management

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

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Who leads it

Previous officers 14

  1. Christian Matthew Lewis Cummings 2022-2025 Director View profile
  2. Patricia Monique Jasmine Hutchinson 2022-2022 Director View profile
  3. Freddie Tresham Checketts 2018-2021 Director View profile
  4. Graham Thomas Lyons 2014-2017 Director View profile
  5. Dr Fionnuala Crummy 2012-2022 Director View profile
  6. Charles William Keep 2007-2012 Director View profile
  7. Brett Mcildowie Anderson Blackburn 2007-2011 Director View profile
  8. Philip Tucker 1996-2005 Director View profile
  9. Brigitte Domini Lafrenz 1995-2007 Director View profile
  10. Property Holdings Limited 1995-1995 Corporate-director View profile
  11. Daniil Vostroknutov 2016-2024 Secretary View profile
  12. Joanne Catherine Rule 2004-2015 Secretary View profile
  13. Holland David 1996-1996 Secretary View profile
  14. Location Matters Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
01/12/1995
Registered office
London

Ownership

Owned by (5) 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.

Group

  1. 1 Bishops Road Limited is controlled by Mirna Gelleni
    Evidence
    active significant influence · notified 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Mirna Gelleni.

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.

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

16.8y median 16.8y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 3Health and social care 1Tech and media 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.

Sources

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

Record details
Company number
03132878
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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