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Company

4 Addison Crescent Limited

4 Addison Crescent Limited is an active UK company (number 03674247), incorporated 1998, with 3 current directors including Timothy Richard Darvall and Mario Blasi. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 4 Addison Crescent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Richard Hugh Campbell-Jackson 2004-2009 Director View profile
  2. Peter Guy Jackson 1999-2005 Director View profile
  3. Howard Douglas Nash 1998-2005 Director View profile
  4. Nigel Douglas Cross 2005-2013 Secretary View profile
  5. Robert Edward Graeme Gibson 1999-2025 Secretary View profile
  6. Charles James Pickthorn Iliff 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1998

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.

  • Jackie Reynolds
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Mario Blasi
    25-50% shares · notified 2016-04-06

Group

  1. 4 Addison Crescent Limited is controlled by Jackie Reynolds
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jackie Reynolds.

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
£18,925
Total assets
£280,071
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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.

3 directors on the board

21.6y median 21.1y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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
03674247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data