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Who leads it
Previous officers 15
- Roger Day 2006-2019 View profile
- Peter Tyler 2003-2005 View profile
- Fiona Ann Mcdonald Sharpe 2003-2006 View profile
- Carole Josette Sykes Bimsenstein 2002-2003 View profile
- Bernard James Traynor 2001-2003 View profile
- Mark James Palmer 2001-2003 View profile
- Dennis Joseph Revell 2001-2003 View profile
- Nicola Beth Sampson 2000-2000 View profile
- Frank Richardson 2000-2000 View profile
- Alan John Poulton 1999-2001 View profile
- Flatline 2005-2020 View profile
- Sharon Lynn Twomey 2004-2005 View profile
- Equity Asset Management Company Secretarial Limited 2002-2003 View profile
- Kemsley Whiteley & Ferris Limited 2001-2002 View profile
- William Alexander Poulton 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1999
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.
- Richard William Bourne
significant influence · notified 2019-03-01 - Roger Day ceased 2019-03-01
significant influence · notified 2017-02-10 - confirmed: also a director of this company
Group
- Oasis Court Limited
is controlled by Richard William Bourne
Evidence
active significant influence · notified 2019-03-01 · source: Companies House PSC register
Ultimately controlled by Richard William Bourne.
9 other companies in this group
- Flatline Limited
- Mitre Gardens London Road Management Company Limited
- Guildford Lodge Management Company Limited
- Goodwin Road Edmonton (Block C) Management Company Limited
- South Street Romford (Block E) Management Company Limited
- Rtdb Consulting Limited
- Goodwin Road, Edmonton (Block A) Management Company Limited
- Menterflow Limited
- Crestgrant Limited
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
- £282
- Total assets
- £6
- 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 2025-12-31. 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.
1 directors on the board
- Richard William Bourne Director · appointed 2019
Directors past 6 years
- Richard William Bourne Director · appointed 2019
Also govern a charity
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03722947
- Status
- Active
- Type
- Private Limited Company
- 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