Company
59 Ramsden Road Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Louisa Sherlock 2006-2015 View profile
- Rebecca Amy Ruth Wood 2003-2006 View profile
- Emma Morton 2001-2003 View profile
- Philip James Morris 2001-2005 View profile
- Clare Elizabeth Gillmore 2001-2001 View profile
- Vanessa Phillips 2001-2001 View profile
- Emily Marie Hetherington 2009-2014 View profile
- Lara Clarke 2005-2009 View profile
- Catherine Duffy 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2001
Ownership
Owned by (3) 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.
- Nicholas James Furmston
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael Stephenson Craig
25-50% shares · notified 2016-04-06 - Alba Botines Rates
25-50% shares · notified 2016-04-06
Group
- 59 Ramsden Road Limited
is controlled by Nicholas James Furmston
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas James Furmston.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-27. 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
- Nicholas James Furmston Director · appointed 2005
- Alba Botines Rates Director · appointed 2014
- Michael Stephenson Craig Director · appointed 2018
Directors past 6 years
- Nicholas James Furmston Director · appointed 2005
- Alba Botines Rates Director · appointed 2014
- Michael Stephenson Craig Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nicholas James Furmston Director · appointed 2005
- Alba Botines Rates Director · appointed 2014
Portfolio (1)
- Michael Stephenson Craig Director · appointed 2018
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
- 04169779
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 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