Company
315 Uxbridge Road Acton Limited
315 Uxbridge Road Acton Limited is an active UK company (number 03488089), incorporated 1998, with 2 current directors, Bastien Paul Hamounic and David Alan Thomas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Sarah Marie Deighton 2021-2024 View profile
- Louise Jayne O'Driscoll 2015-2016 View profile
- Lisa Anacleto 2006-2020 View profile
- Nigel Dale 1998-2004 View profile
- Sarah Jane Smallwood 1998-2006 View profile
- Dr Michael James Nigel James Farquharson 1998-1998 View profile
- GH Property Management Services LTD 2023-2025 View profile
- Robert John Brookes 2008-2010 View profile
- Louise Jayne Carpenter 2001-2008 View profile
- Susan Helen Reeve 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/1998
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.
- David Alan Thomas
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Marnel Lorile Sarte
25-50% shares · notified 2020-03-04 - Bastien Paul Hamounic
25-50% shares · notified 2024-07-15 - Lisa Anacleto ceased 2020-03-04
25-50% shares · notified 2016-04-06 - Sarah Marie Deighton ceased 2024-07-15
25-50% shares · notified 2020-04-20
Group
- 315 Uxbridge Road Acton Limited
is controlled by David Alan Thomas
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Thomas.
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2025-01-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
2 directors on the board
- David Alan Thomas Director · appointed 2004
- Bastien Paul Hamounic Director · appointed 2024
Directors past 6 years
- David Alan Thomas Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- David Alan Thomas Director · appointed 2004
- Bastien Paul Hamounic Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03488089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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