Company
52 Fordwych Road NW2 Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- Lucienne Helen Lloyd 2003–2015 View profile
- Philippa Ann Ransford 2001–2001 View profile
- Pamela Beth Sivak 2003–2015 View profile
- Ramsey William Faragher Thomson 1996–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1996
Ownership
Owned by (5) 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.
- Frank Stephen Wibaut
appoints directors · notified 2016-04-06 - Alison Vivienne Ricketts
appoints directors · notified 2016-04-06 - Dave Laurence Bain
appoints directors · notified 2016-04-06 - Emma Rachel Krikler
appoints directors · notified 2016-04-06 - David John Ricketts
appoints directors · notified 2024-04-06 - confirmed: also a director of this company
Group
- 52 Fordwych Road NW2 Limited
is controlled by Frank Stephen Wibaut
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frank Stephen Wibaut.
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.
Board analysis for researchers
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.
6 directors on the board
- Frank Stephen Wibaut Director · appointed 1996
- David John Ricketts Director · appointed 2024
- Emma Rachel Krikler Director · appointed 2015
- Alison Vivienne Ricketts Director · appointed 2003
- Alexander Richard Krikler Director · appointed 2015
- Dave Laurence Bain Director · appointed 2000
Directors past 6 years
- Frank Stephen Wibaut Director · appointed 1996
- Emma Rachel Krikler Director · appointed 2015
- Alison Vivienne Ricketts Director · appointed 2003
- Alexander Richard Krikler Director · appointed 2015
- Dave Laurence Bain Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Frank Stephen Wibaut Director · appointed 1996
- David John Ricketts Director · appointed 2024
- Emma Rachel Krikler Director · appointed 2015
- Alison Vivienne Ricketts Director · appointed 2003
- Alexander Richard Krikler Director · appointed 2015
Portfolio (1)
- Dave Laurence Bain Director · appointed 2000
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
- 03272199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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