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53 Pyrland Road Limited

53 Pyrland Road Limited is an active UK company (number 03735838), incorporated 1999, with 4 current directors including Charles Kleiman and Lucy Elizabeth Duncan. 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

Network

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Who leads it

Previous officers 8

  1. Lucy Sarah Lamberton 2017-2026 Director View profile
  2. Jonathan Charles Ewles 2017-2026 Director View profile
  3. Dr Simon Vincent Kirwin 2013-2026 Director View profile
  4. Hayley Harding 2010-2016 Director View profile
  5. James Hyland 1999-2010 Director View profile
  6. Dr Rachel Lara Cohen 2013-2026 Secretary View profile
  7. Dr Louise Caroline Wilson 1999-2013 Secretary View profile
  8. Philip George Panteli 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1999

Ownership

Owned by (3) 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. 53 Pyrland Road Limited is controlled by Lucy Elizabeth Duncan
    Evidence
    active significant influence · notified 2025-09-26 · source: Companies House PSC register

Ultimately controlled by Lucy Elizabeth Duncan.

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.

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

9.8y median 5.7y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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
03735838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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