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Company

49 Kenilworth Road Limited

49 Kenilworth Road Limited is an active UK company (number 03954158), incorporated 2000, with 1 current director, Mark Bradley. 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

The large node is 49 Kenilworth Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. James David Parham 2005-2019 Director View profile
  2. Watt, Robert, Doctor 2001-2002 Director View profile
  3. Ann Parsons 2000-2005 Director View profile
  4. Murray Cresswell 2000-2001 Director View profile
  5. Sally Ann Rimer 2011-2019 Secretary View profile
  6. Sara Louise Parham 2005-2011 Secretary View profile
  7. James Hickmott 2002-2004 Secretary View profile
  8. Gerard Barry 2001-2002 Secretary View profile
  9. Shirley Cresswell 2000-2001 Secretary View profile
  10. Anthony John Richardson 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2000

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.

  • Sally Ann Rimer ceased 2021-08-31
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-10

Group

  1. 49 Kenilworth Road Limited is controlled by Sally Ann Rimer
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-10, ceased 2021-08-31 · source: Companies House PSC register

Ultimately controlled by Sally Ann Rimer.

1 other company 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

Net assets
£1,405
Total assets
£1,405
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 2025-09-30. 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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03954158
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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