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Company · Surrey

47 Fassett Road Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 47 Fassett Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Georgina Kirsten Andrup 2007-2009 Director View profile
  2. Joshua Paul Pert 2003-2009 Director View profile
  3. Ian Samuel John Alexander Cromie 2001-2024 Director View profile
  4. Sophie Walker 2001-2003 Director View profile
  5. Hisham Rashed 1998-1999 Director View profile
  6. Rupert Holloway 1998-2001 Director View profile
  7. Todd Spencer Derbyshire 2003-2009 Secretary View profile
  8. Guenaelle Holloway 2000-2001 Secretary View profile
  9. Fiona Mary Temby 2000-2003 Secretary View profile
  10. Helen Kean 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Residents property management
Incorporated
14/12/1998
Registered office
Surrey

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.

  • Lukas Pytel
    25-50% shares, appoints directors · notified 2016-04-06

Group

  1. 47 Fassett Road Limited is controlled by Lukas Pytel
    Evidence
    active 25-50% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lukas Pytel.

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
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

7.4y median 7.6y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Education 2Health and social care 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
03682961
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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