Company · London

40 Lennox Gardens Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 10

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Gilean Phyllis Reid-Walker 2013-2026 Director View profile
Gillian Reid-Walker 2009-2009 Director View profile
Elizabeth Anne Sinik 2006-2019 Director View profile
John Sinik 2002-2006 Director View profile
Robert James Jackson 1997-2002 Director View profile
Dracliffe Company Services Limited 2016-2024 Corporate-secretary View profile
Renato Riverso 2009-2016 Secretary View profile
Gilly Reid Walker 2006-2016 Secretary View profile
Wigmore Corporate Services Limited 2000-2006 Corporate-secretary View profile
Rodney James Whiston Dew 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Management of real estate on a fee or contract basis
Incorporated: 14/05/1996
Registered office: London

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.

Gilean Phyllis Reid-Walker
25-50% shares, 25-50% voting · notified 2016-04-06
Riccardo Riverso
25-50% shares, 25-50% voting · notified 2017-05-14

Group

40 Lennox Gardens Limited is controlled by Gilean Phyllis Reid-Walker
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gilean Phyllis Reid-Walker.

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: £4,907
Total assets: £4,907
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

2 directors on the board

Riccardo Riverso Director · appointed 2014
Andrew Wyndham Armar Cameron Director · appointed 2018

9.6y median 9.6y

average tenure

11.6y

longest tenure

Directors past 6 years

Riccardo Riverso Director · appointed 2014
Andrew Wyndham Armar Cameron Director · appointed 2018

First-time vs portfolio directors

First-time (1)

Riccardo Riverso Director · appointed 2014

Portfolio (1)

Andrew Wyndham Armar Cameron Director · appointed 2018

Also govern a charity

Andrew Wyndham Armar Cameron Charity for the Community of the Resurrection of OUR Lord, Grahamstown, South Africa, ST Peter's Bourne Trust

Left in the last 12 months

Gilean Phyllis Reid-Walker Director · appointed 2013 · resigned 2026

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.

Professional services 2Health and social care 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

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: 03198180
Status: Active
Type: Private Limited Company
Accounts next due: 28/02/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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