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19 - 21 Upper Grosvenor Road Limited

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

Network

The large node is 19 - 21 Upper Grosvenor Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Leyitia Lucia Sega 2009-2026 Director View profile
  2. Karene Helen Mary Bloxham 2009-2017 Director View profile
  3. Janet Kay Gardiner 2009-2013 Director View profile
  4. Alice Marguerite Yelf 2009-2017 Director View profile
  5. Mary Anne Cunnington 2007-2009 Director View profile
  6. Peter Thomas Clifton 1999-2002 Director View profile
  7. Susan Kay Brown 1999-2013 Director View profile
  8. Charles Geoffrey Walker 1996-1999 Director View profile
  9. South East Block Management LTD 2017-2022 Corporate-secretary View profile
  10. Dion Bailey 2017-2017 Secretary View profile
  11. David Robert Southwell 2002-2005 Secretary View profile
  12. Gaji Ullah 2001-2002 Secretary View profile
  13. Robert Adrian Lawrence 1997-2001 Secretary View profile
  14. Karen Joan Wickens 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1996

Ownership

Owned by (1) 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. 19 - 21 Upper Grosvenor Road Limited is controlled by John Raymond Toalster
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Raymond Toalster.

6 other companies 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
£19,525
Total assets
£24,843
Employees
0
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.

7 directors on the board

16.5y median 16.9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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 10Construction 1Dormant 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03173388
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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