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Who leads it
Previous officers 10
- Philip George Christou 2018-2021 View profile
- Joel Adam Keating 2017-2018 View profile
- Julian Harry Marks 2012-2018 View profile
- Gerardine Toman 2003-2018 View profile
- Charles Nathan Salmon 1997-1998 View profile
- Christopher Adam Leuchter 1996-1997 View profile
- Douglas Bishop Campbell 1996-1999 View profile
- Patricia Morris 1999-2012 View profile
- Florian Heinz Beigel 1996-2018 View profile
- Oliver Patrick Hickey 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1996
Ownership
Owned by (2) 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.
- Frances Jane Kelly
25-50% shares, 25-50% voting · notified 2018-05-16 - Frances Jane Kelly ceased 2020-01-17
25-50% shares, 25-50% voting · notified 2017-08-01
Group
- 17 Tanza Road Limited
is controlled by Frances Jane Kelly
Evidence
active 25-50% shares, 25-50% voting · notified 2018-05-16 · source: Companies House PSC register
Ultimately controlled by Frances Jane Kelly.
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
- £4,049
- Total assets
- £4,049
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Frances Jane Kelly Director · appointed 2018
- Li Wa Ngai Director · appointed 2021
- Maia Alexandra Smillie Director · appointed 2021
Directors past 6 years
- Frances Jane Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Li Wa Ngai Director · appointed 2021
- Maia Alexandra Smillie Director · appointed 2021
Portfolio (1)
- Frances Jane Kelly Director · appointed 2018
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03170603
- 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