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Company

55 Park Lane Limited

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

Network

The large node is 55 Park Lane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Robert Fallowfield 2014-2016 Director View profile
  2. Jeffrey Byrne 2014-2017 Director View profile
  3. Richard John Stephenson 2006-2014 Director View profile
  4. Dr Alan Gray Rutherford 2005-2020 Director View profile
  5. Shirley Rose Humphrey 2005-2014 Director View profile
  6. Gareth Alan Lloyd Jones 2001-2005 Director View profile
  7. Julian Michael Patrick Cook 2001-2014 Director View profile
  8. Mark Andrew Edward Collins 2001-2011 Director View profile
  9. Andrew William Morgan 2001-2019 Director View profile
  10. Gary Stuart Crawford 2015-2019 Secretary View profile
  11. Andrew Morgan 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2001

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.

  • Mohamed Al Fayed ceased 2023-08-30
    significant influence (trust) · notified 2016-04-06

Group

  1. 55 Park Lane Limited is controlled by Mohamed Al Fayed
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2023-08-30 · source: Companies House PSC register

Ultimately controlled by Mohamed Al Fayed.

14 other companies 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

Total assets
£108
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

4.2y median 4.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Property 6Manufacturing 4Construction 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04190296
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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