Company
1037 Forest Road Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lindell Blake 2017-2018 View profile
- Stephen David May 1998-2001 View profile
- Sian Samantha Blake 1999-2016 View profile
- Susanna Christina Furmanek-Halberda 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1998
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.
- Ava Faith Blake
25-50% shares · notified 2016-04-06
Group
- 1037 Forest Road Limited
is controlled by Ava Faith Blake
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ava Faith Blake.
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
- £1,953
- Total assets
- £1,953
- 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 2025-09-30. 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.
2 directors on the board
- Ava Faith Blake Director · appointed 2001
- Roger Nicholas Blake Director · appointed 2019
Directors past 6 years
- Ava Faith Blake Director · appointed 2001
- Roger Nicholas Blake Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ava Faith Blake Director · appointed 2001
- Roger Nicholas Blake Director · appointed 2019
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03625112
- 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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