Network
The large node is 46 Sheen Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Jessica Wendy Rayment 2013-2016 View profile
- Matthew Jay Rayment 2011-2016 View profile
- Paul Johnson 2001-2004 View profile
- Chris Chuter 2000-2006 View profile
- Lawton Julian Price 1999-2000 View profile
- Marie Elisabeth Lunn 1999-2001 View profile
- Peter Andrew Kohn 1999-2001 View profile
- Iain Black 2006-2012 View profile
- Kevin Rayment 2006-2011 View profile
- Simon Storey 2004-2010 View profile
- Dragana Baker 2001-2006 View profile
- Kathryn Charles 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/11/1999
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.
- Ailsa Hurlock Williams
appoints directors · notified 2016-07-01
Group
- 46 Sheen Park Limited
is controlled by Ailsa Hurlock Williams
Evidence
active appoints directors · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Ailsa Hurlock Williams.
2 other companies 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
- Total assets
- £10,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Tom Trounce Director · appointed 2012
- Ailsa Hurlock Williams Director · appointed 2016
- Lorenzo Carlo Ricagni Director · appointed 2010
Directors past 6 years
- Tom Trounce Director · appointed 2012
- Ailsa Hurlock Williams Director · appointed 2016
- Lorenzo Carlo Ricagni Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Tom Trounce Director · appointed 2012
Portfolio (2)
- Ailsa Hurlock Williams Director · appointed 2016
- Lorenzo Carlo Ricagni Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03884721
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th 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