Company
6 ST Julians Farm Road Limited
6 ST Julians Farm Road Limited is an active UK company (number 03699299), incorporated 1999, with 4 current directors including Dariusz Zawisza and Bartlomiej Wasowski. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Gregory 2019-2023 View profile
- Nicola Louise Douglas 2005-2019 View profile
- Michael Richard Calvert Douglas 2005-2010 View profile
- Jennie Gwen Tamlyn 2002-2017 View profile
- Polly Freeman 2001-2005 View profile
- Katharine Jane Cecilia Millward 1999-2001 View profile
- Jonathan David Lyness 1999-2004 View profile
- Josephine Dixon 1999-1999 View profile
- Diana Mary Day 1999-1999 View profile
- Victoria Louise Wills 1999-2002 View profile
- Lisa Jane Lyness 1999-2004 View profile
- Jacquelyn Veronica Patterson 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1999
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.
- Paul Alan Tanner
25-50% shares · notified 2019-01-01 - confirmed: also a director of this company
Group
- 6 ST Julians Farm Road Limited
is controlled by Paul Alan Tanner
Evidence
active 25-50% shares · notified 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Paul Alan Tanner.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
4 directors on the board
- Tamlyn, David John, Edward Director · appointed 2017
- Dariusz Zawisza Director · appointed 2023
- Marie Louise Tanner Director · appointed 2004
- Bartlomiej Wasowski Director · appointed 2023
Directors past 6 years
- Tamlyn, David John, Edward Director · appointed 2017
- Marie Louise Tanner Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Tamlyn, David John, Edward Director · appointed 2017
- Dariusz Zawisza Director · appointed 2023
- Marie Louise Tanner Director · appointed 2004
- Bartlomiej Wasowski Director · appointed 2023
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03699299
- 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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