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49 Addison Gardens Limited

49 Addison Gardens Limited is an active UK company (number 03430712), incorporated 1997, with 5 current directors including Xavier Thoma and Victoria Jane Fox. 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 49 Addison Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alexander Macleod 2010-2016 Director View profile
  2. Edward Alexander Macleod Murray 2010-2016 Director View profile
  3. Sheryl Bates 2007-2012 Director View profile
  4. David Bates 2007-2012 Director View profile
  5. Louise Emma Crafts 1998-2002 Director View profile
  6. Victoria Rosamond Mackenzie 1997-1998 Director View profile
  7. Rosemary Elizabeth Diane Watson 1997-2005 Director View profile
  8. Victoria Sarah Gwynedd Jones 2002-2012 Secretary View profile
  9. Lenka Abigail Thynn 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1997

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.

  • Nina Moeller
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 49 Addison Gardens Limited is controlled by Nina Moeller
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nina Moeller.

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
£6
Total assets
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-01. 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.

5 directors on the board

23.4y median 29.1y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
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.

Property 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
03430712
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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