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Company

40 Manville Road Limited

40 Manville Road Limited is an active UK company (number 03700763), incorporated 1999, with 3 current directors including Venetia Mary Carlyon Andrew and Jessica Leigh Calvert. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Kathryn Rachael James 2013-2021 Director View profile
  2. Ewan Hudson 2011-2013 Director View profile
  3. Joshua Nathan Ralph-Bowman 2003-2012 Director View profile
  4. Jonathan Day 2002-2007 Director View profile
  5. Hannah Fay Checkley 2001-2002 Director View profile
  6. Olivia Ledieu 1999-2001 Director View profile
  7. Henrietta Norman 1999-2022 Director View profile
  8. Gemma Rani Bhargava 2003-2007 Secretary View profile
  9. Jonathan Andrew Brigden 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1999

Ownership

Owned by (5) 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.

Group

  1. 40 Manville Road Limited is controlled by Polly Luisa Aderyn Hughes
    Evidence
    active 25-50% voting · notified 2016-08-20 · source: Companies House PSC register

Ultimately controlled by Polly Luisa Aderyn Hughes.

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
£1,550
Total assets
£1,550
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 2025-01-31. 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.

3 directors on the board

7.2y median 5.3y
average tenure
13.3y
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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03700763
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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