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Company · London

13 Perham Road Limited

Residents property management

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

Network

The large node is 13 Perham Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Edouard Francois Martin-Prud'Homme 2013-2019 Director View profile
  2. William John Harbutt Tietjens 2010-2014 Director View profile
  3. Amanda Bolton 2005-2011 Director View profile
  4. Alexander Phillips 2005-2011 Director View profile
  5. Samantha Jo Cookson 1998-2010 Director View profile
  6. Simon Martin 1997-2003 Director View profile
  7. Lucy Claire Haythorn 1996-1997 Director View profile
  8. Peter Clark 1996-1997 Director View profile
  9. Anne Elisabeth Knocker 1996-1998 Director View profile
  10. Jarrod Harvey Simpson 1996-2013 Director View profile
  11. 470 Limited 1996-1997 Corporate-director View profile
  12. Robert Stuart Teare 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Residents property management
Incorporated
30/10/1996
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.

Group

  1. 13 Perham Road Limited is controlled by Mary Anne Walker
    Evidence
    active appoints directors · notified 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Mary Anne 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
£1,700
Total assets
£1,700
Employees
0
Turnover
Not reported (small or micro-entity 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.

4 directors on the board

8.6y median 7.6y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 2Dormant 1Property 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
03271382
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 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