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Company

96 Waller Road SE14 Limited

96 Waller Road SE14 Limited is an active UK company (number 03262045), incorporated 1996, with 2 current directors, Alice May Hayden and Robin William Pierre Spano. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 96 Waller Road SE14 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew James Hopwood 2023-2026 Director View profile
  2. Ian Butler 2016-2021 Director View profile
  3. Ryan Joseph Emmett 2012-2016 Director View profile
  4. Keiran John Gerard Kennedy 2012-2023 Director View profile
  5. Marie Catherine Mcgowan 2008-2012 Director View profile
  6. Colin David Scotchburn Guilford 2002-2012 Director View profile
  7. Mark White 2001-2008 Director View profile
  8. Marriotts Limited 1996-1996 Corporate-nominee-director View profile
  9. Albert Williams 1996-2002 Director View profile
  10. Alison Sophia Tamsin Boydell 1996-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1996

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.

  • Stephen Bent
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Keiran John Gerard Kennedy ceased 2023-01-19
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ian Butler ceased 2021-03-29
    25-50% shares, 25-50% voting · notified 2016-10-08 - confirmed: also a director of this company
  • Robin William Pierre Spano ceased 2025-09-03
    25-50% shares, 25-50% voting · notified 2021-03-29

Group

  1. 96 Waller Road SE14 Limited is controlled by Stephen Bent
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Bent.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

3.1y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03262045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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