Company
79 Ashley Road Limited
79 Ashley Road Limited is an active UK company (number 03627762), incorporated 1998, with 2 current directors, Maria Insua Canosa and James Dunlop Gibson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ian Charles Sloggett 1999-2002 View profile
- Helen Catherine Blakeley 1998-2000 View profile
- Brian David Stagnell 1998-1999 View profile
- Barry William Nelson 2006-2006 View profile
- Anthony Geard 2002-2006 View profile
- Gerard Raymond Sloggett 1999-2000 View profile
- Lizette Charlotte Stagnell 1998-2006 View profile
- Scott Jonathan Gregory 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1998
Ownership
Owned by (3) 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.
- Bryan Craig Melville
25-50% shares · notified 2016-10-01 - James Dunlop Gibson
25-50% shares · notified 2016-10-01 - Maria Insua Canosa
25-50% shares · notified 2016-10-01
Group
- 79 Ashley Road Limited
is controlled by Bryan Craig Melville
Evidence
active 25-50% shares · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Bryan Craig Melville.
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
- £1,887
- Total assets
- £1,887
- 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
- James Dunlop Gibson Director · appointed 2001
- Maria Insua Canosa Director · appointed 2006
Directors past 6 years
- James Dunlop Gibson Director · appointed 2001
- Maria Insua Canosa Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- James Dunlop Gibson Director · appointed 2001
- Maria Insua Canosa Director · appointed 2006
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
- 03627762
- 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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