Company
21 Grafton Road Acton Limited
21 Grafton Road Acton Limited is an active UK company (number 03816353), incorporated 1999, with 4 current directors including Nolan Zane Macgregor and Simon James Richardson. 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 10
- Edward Stuart Alec Bazley 2021-2025 View profile
- Sarah Jennifer Dyett 2018-2021 View profile
- Rebecca Jane Goddard 2010-2016 View profile
- David Robert Raynor Tapp 2005-2014 View profile
- Charlene Esterhuizen 2002-2005 View profile
- Salvador Guerrero 2000-2002 View profile
- Betsan Eleri Williams 2000-2016 View profile
- Patricia Ann Newton 1999-2007 View profile
- Karen Lesley Tunmore 1999-2026 View profile
- Patricia Ann Newton 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1999
Financials
- Net assets
- -£877
- Total assets
- -£877
- Employees
- 0
- Turnover
- £8,500
- Profit/loss
- -£622
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Simon James Richardson Director · appointed 2016
- Nolan Zane Macgregor Director · appointed 2025
- Marjorie Pook Director · appointed 2016
- Simon James Richardson Director · appointed 2016
Directors past 6 years
- Simon James Richardson Director · appointed 2016
- Marjorie Pook Director · appointed 2016
- Simon James Richardson Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Simon James Richardson Director · appointed 2016
- Nolan Zane Macgregor Director · appointed 2025
- Marjorie Pook Director · appointed 2016
Portfolio (1)
- Simon James Richardson Director · appointed 2016
Left in the last 12 months
- Karen Lesley Tunmore Director · appointed 1999 · resigned 2026
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
- 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
- 03816353
- 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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