Company
40 Ockendon Road Limited
40 Ockendon Road Limited is an active UK company (number 03951410), incorporated 2000, with 5 current directors including Veronique Vanlin Channe-Vy and Palmiera Pasqualina Pozzuto. 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 2
- Anna Maria Matilda Paolucci 2000-2023 View profile
- Zoe Tamar Hassid 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2000
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.
- Cormac Loughran
significant influence · notified 2016-06-01 - confirmed: also a director of this company - Pablo Falcon
significant influence · notified 2023-11-23 - Pasqualina Palmiera Pozzuto
significant influence · notified 2023-11-23 - Veronique Vanlin Channe-Vy
significant influence · notified 2023-11-23 - Maria Gordo Munoz
significant influence · notified 2023-11-23
Group
- 40 Ockendon Road Limited
is controlled by Cormac Loughran
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Cormac Loughran.
1 other company in this group
- 10587133 (no longer on the register)
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Veronique Vanlin Channe-Vy Director · appointed 2023
- Cormac Loughran Director · appointed 2000
- Pablo Falcon Director · appointed 2005
- Palmiera Pasqualina Pozzuto Director · appointed 2023
- Maria Gordo Munoz Director · appointed 2023
Directors past 6 years
- Cormac Loughran Director · appointed 2000
- Pablo Falcon Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Veronique Vanlin Channe-Vy Director · appointed 2023
- Cormac Loughran Director · appointed 2000
- Pablo Falcon Director · appointed 2005
- Palmiera Pasqualina Pozzuto Director · appointed 2023
- Maria Gordo Munoz Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03951410
- 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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