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Governance Register

Company

61 Upper Brockley Road Limited

61 Upper Brockley Road Limited is an active UK company (number 04129515), incorporated 2000, with 5 current directors including Bea Wilson and Imogen Barker Ptacek. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Andrew Wells 2004-2024 Director View profile
  2. Vivian Neil Offord 2000-2002 Director View profile
  3. John Richard Williams 2000-2004 Director View profile
  4. Klaus Wehner 2004-2024 Secretary View profile
  5. Laurent Dahan 2001-2004 Secretary View profile
  6. David Croft Lazaro 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2000

Ownership

Owned by (2) 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.

  • James Stephen Williams
    significant influence · notified 2024-04-20 - confirmed: also a director of this company
  • Klaus Wehner ceased 2024-04-20
    significant influence · notified 2016-12-20

Group

  1. 61 Upper Brockley Road Limited is controlled by James Stephen Williams
    Evidence
    active significant influence · notified 2024-04-20 · source: Companies House PSC register

Ultimately controlled by James Stephen Williams.

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
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4
2024-12-31Not reported£4

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.

5 directors on the board

11.3y median 2.5y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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

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
04129515
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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