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Company

P137 Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Sudipta Basudev Kundu 2019-2020 Director View profile
  2. Antonios Vassilopoulos 2019-2020 Director View profile
  3. Jonathan Paul Kirby 2017-2019 Director View profile
  4. Xavier Michel Louis Isaac 2017-2019 Director View profile
  5. Natacha Nathalie Onawelho-Loren 2016-2019 Director View profile
  6. Nicole Mieville 2016-2017 Director View profile
  7. Lilia Hirn 2016-2019 Director View profile
  8. David Arthur O'Loan 2015-2016 Director View profile
  9. Stephen Howard Moore 2015-2016 Director View profile
  10. Geraint Jamie Cowen 2014-2016 Director View profile
  11. Dean Clegg 2014-2016 Director View profile
  12. Philip Bell-Brown 2014-2014 Director View profile
  13. Richard John Learmont 2013-2015 Director View profile
  14. Vincent John Prior 2012-2014 Director View profile
  15. Antony John Van Der Hoorn 2012-2013 Director View profile
  16. Hursh Shah 2011-2016 Director View profile
  17. Nileshbhai Sachdev 2010-2014 Director View profile
  18. Martyn Stephen Burke 2010-2016 Director View profile
  19. Charles Sheridan Alexander Maudsley 2010-2010 Director View profile
  20. John Terence Rogers 2009-2010 Director View profile
  21. John Matthew Birch 2008-2012 Director View profile
  22. Richard Alexander Fleming 2008-2012 Director View profile
  23. Peter Jeffrey Baguley 2008-2009 Director View profile
  24. Bryan John Lewis 2008-2016 Director View profile
  25. Cyril Metliss 2000-2006 Director View profile
  26. John Harry Weston Smith 2000-2006 Director View profile
  27. Nicholas Simon Jonathan Ritblat 2000-2005 Director View profile
  28. Shenol Adam 2000-2001 Director View profile
  29. Jonathan Paul Kirby 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2000

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£35,986,342
Total assets
£78,236,342
Cash
£406
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,926,625

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£35,986,342
2025-12-31Not reported£35,986,342

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 12Property 5Professional services 1Transport 1

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
04104011
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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