Company
64 Addison Road Limited
64 Addison Road Limited is an active UK company (number 03199502), incorporated 1996, with 5 current directors including Katie Melua and Dr Richard Anton Josef Pott. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 64 Addison Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- K Melua 2010-2026 View profile
- Verena Schiessle 2004-2006 View profile
- Robin Cook 2004-2013 View profile
- Michael Reginald Crowther 2004-2005 View profile
- Adam Reynolds 2001-2003 View profile
- Gerald Ivan Licht 1996-2010 View profile
- Hillgate Management 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/05/1996
Financials
- Net assets
- £10,020
- Total assets
- £10,020
- 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.
5 directors on the board
- Richard Lloyd Tufnell Director · appointed 2019
- Katie Melua Director · appointed 2026
- Emilio Silenzi Director · appointed 1996
- Dr Adil Mannan Director · appointed 2008
- Dr Richard Anton Josef Pott Director · appointed 2024
Directors past 6 years
- Richard Lloyd Tufnell Director · appointed 2019
- Emilio Silenzi Director · appointed 1996
- Dr Adil Mannan Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Emilio Silenzi Director · appointed 1996
- Dr Adil Mannan Director · appointed 2008
- Dr Richard Anton Josef Pott Director · appointed 2024
Portfolio (2)
- Richard Lloyd Tufnell Director · appointed 2019
- Katie Melua Director · appointed 2026
Left in the last 12 months
- K Melua Director · appointed 2010 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03199502
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th 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