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123 King Henry's Road LTD

123 King Henry's Road LTD is an active UK company (number 03678515), incorporated 1998, with 3 current directors including Teofilo Ignacio Lasarte Algorta and Paul Surety. Source: Companies House, updated 11th October 2026.

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

Network

The large node is 123 King Henry's Road LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Claudia Peres 2018-2023 Director View profile
  2. Renata Manganelli Tacconis 2008-2014 Director View profile
  3. Hannah Saxton 2008-2014 Director View profile
  4. Mary Marshall Scott 2007-2008 Director View profile
  5. Helen Jean Williams 2003-2025 Director View profile
  6. Henry Laniado 2000-2003 Director View profile
  7. Darius Tahernia 2000-2009 Director View profile
  8. Charlton Bryan Kelsall Edwards 1998-2000 Director View profile
  9. Sheila Ruth Benson 2010-2018 Secretary View profile
  10. Oliver Curtis 2008-2010 Secretary View profile
  11. Louise Ratcliff 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1998

Financials

Net assets
£6
Total assets
£6
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£6
2025-12-31Not reported£6

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

15.9y median 19.2y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

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
03678515
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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