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Company

99 ST Marks Road Management Company Limited

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

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The large node is 99 ST Marks Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Kalfus 2012-2016 Director View profile
  2. Lee James Galloway 2003-2009 Director View profile
  3. Beverley Anne Galloway 2003-2009 Director View profile
  4. Denise Lisette Logue 1998-2003 Director View profile
  5. Edward Godfrey Luce 1997-2011 Director View profile
  6. Andre Edouard Gaspard 1996-2019 Director View profile
  7. Colin David Rickson 1996-1998 Director View profile
  8. Marc Fox 1996-1998 Director View profile
  9. Rufus Laurence Olins 1996-1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1996

Ownership

Owned by (4) 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.

  • Elizabeth Anne Morgan ceased 2025-11-28
    25-50% shares, 25-50% voting · notified 2016-05-23 - confirmed: also a director of this company
  • Andre Edouard Gaspard ceased 2025-11-28
    25-50% shares, 25-50% voting · notified 2016-05-23
  • Simon Janus Levene ceased 2025-11-23
    25-50% shares, 25-50% voting · notified 2016-05-23
  • Victoria Jane Collins ceased 2025-11-28
    25-50% shares, 25-50% voting · notified 2016-05-23 - confirmed: also a director of this company

Group

  1. 99 ST Marks Road Management Company Limited is controlled by Elizabeth Anne Morgan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-23, ceased 2025-11-28 · source: Companies House PSC register

Ultimately controlled by Elizabeth Anne Morgan.

1 other company 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

Total assets
£100
Cash
£4,579
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

15.3y median 13y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 2Finance 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
  • 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
03202003
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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