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Company

3 Mowbray Road Limited

3 Mowbray Road Limited is an active UK company (number 03352019), incorporated 1997, with 5 current directors including Verdant Hill Investments LTD and James Benedict Sweetman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Stephen John Cartwright 2014-2020 Director View profile
  2. Joshua Gideon Graff 2007-2013 Director View profile
  3. David George Venni 2000-2007 Director View profile
  4. Nathalie Darinka Maletic 1998-2000 Director View profile
  5. Paul Christie 1997-1998 Director View profile
  6. Roger Alan Mcmahon 1997-2023 Director View profile
  7. Roger Graham Coe-Salazar 1997-2019 Director View profile
  8. Rebecca Jane Benwell 1997-2002 Director View profile
  9. Edward John Stanley 1999-2013 Secretary View profile
  10. Management Company Support Services Limited 1998-1999 Corporate-secretary View profile
  11. Compton Solicitors 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1997

Ownership

Owned by (1) 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. 3 Mowbray Road Limited is controlled by Lisa Francine Ryde
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Lisa Francine Ryde.

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
£5,249
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-25. 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

10.5y median 9.7y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 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
03352019
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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