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Governance Register

Company

9 Estelle Road London NW3 Limited

9 Estelle Road London NW3 Limited is an active UK company (number 03538681), incorporated 1998, with 4 current directors including Tom Patrick Grogan and Thomas Joseph Wills. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 7

  1. Valerie Louise Moss 2009-2020 Director View profile
  2. Eoin Billings 2001-2009 Director View profile
  3. Gerard Peter Jude Matthews 1999-2007 Director View profile
  4. Dr Helen Catherine Hayward 1998-1999 Director View profile
  5. Valerie Louise Moss 2013-2020 Secretary View profile
  6. Shawn Slovo 1998-2001 Secretary View profile
  7. Dr Sally Grace Page 1998-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1998

Ownership

Owned by (2) 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.

  • Thomas Joseph Wills
    25-50% shares · notified 2020-01-04 - confirmed: also a director of this company
  • Valerie Louise Moss ceased 2020-04-10
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 9 Estelle Road London NW3 Limited is controlled by Thomas Joseph Wills
    Evidence
    active 25-50% shares · notified 2020-01-04 · source: Companies House PSC register

Ultimately controlled by Thomas Joseph Wills.

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
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

11.3y median 9.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
03538681
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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