Company · London
70 Brackenbury Road Limited
70 Brackenbury Road Limited is an active UK company (number 03416259), incorporated 1997, with 4 current directors including Imogen Reid and Thomas Mathewson. Source: Companies House, updated 18th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is 70 Brackenbury Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- William Ramsay Alexander St John 2024-2024 View profile
- Yuen Ling Chak 2006-2013 View profile
- Andrew John Paulson 2001-2006 View profile
- Ava Dehnugara 1998-2001 View profile
- Vivienne Golda Erica Leijonhufvud 1997-1998 View profile
- Andrew Charles Hoare 1997-1998 View profile
- David Anthony Platfoot 2001-2024 View profile
- Beverley Jane Tew 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/08/1997
- Registered office
- London
Ownership
Owned by (6) 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.
- Maria Lykos
25-50% shares, 25-50% voting · notified 2016-04-06 - Gianna Maggini
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Mathewson
25-50% shares · notified 2024-12-09 - Imogen Reid
25-50% shares · notified 2024-12-09 - David Anthony Platfoot ceased 2024-07-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Dndisturb LTD ceased 2024-12-09
25-50% shares, 25-50% voting · notified 2024-07-24
Group
- 70 Brackenbury Road Limited
is controlled by Maria Lykos
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maria Lykos.
1 other company in this group
- 08063740 (no longer on the register)
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
- Total assets
- £753
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3 |
| 2024-12-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Maria Lykos Director · appointed 2013
- Imogen Reid Director · appointed 2024
- Thomas Mathewson Director · appointed 2024
- Gianna Maggini Director · appointed 2001
Directors past 6 years
- Maria Lykos Director · appointed 2013
- Gianna Maggini Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Maria Lykos Director · appointed 2013
- Imogen Reid Director · appointed 2024
- Thomas Mathewson Director · appointed 2024
- Gianna Maggini Director · appointed 2001
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
- 03416259
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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