Company
54 Ellington Street Limited
54 Ellington Street Limited is an active UK company (number 03588686), incorporated 1998, with 2 current directors, Dr Charlotte Louise Fleming and Isobel Ann Shepherd- Smith. 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 7
- Marion Louise Carlisle 2004-2007 View profile
- Benjamin David Strawbridge 2002-2003 View profile
- Jennifer Jane Scott 1998-2001 View profile
- Nigel Mccorry 2004-2011 View profile
- Gavin Cansfield 2001-2004 View profile
- Mark Gerrard Richard Crampton 2000-2002 View profile
- Alice Emma Woodhouse 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1998
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.
- Isobel Ann Shepherd- Smith
25-50% shares · notified 2023-06-25
Group
- 54 Ellington Street Limited
is controlled by Isobel Ann Shepherd- Smith
Evidence
active 25-50% shares · notified 2023-06-25 · source: Companies House PSC register
Ultimately controlled by Isobel Ann Shepherd- Smith.
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
- Net assets
- £4
- Total assets
- £6,322
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-23. 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
- Isobel Ann Shepherd- Smith Director · appointed 2007
- Dr Charlotte Louise Fleming Director · appointed 2022
Directors past 6 years
- Isobel Ann Shepherd- Smith Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Dr Charlotte Louise Fleming Director · appointed 2022
Portfolio (1)
- Isobel Ann Shepherd- Smith Director · appointed 2007
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03588686
- 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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