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Company

111 Tollington WAY Management Company Limited

111 Tollington WAY Management Company Limited is an active UK company (number 04194086), incorporated 2001, with 1 current director, Theresa Spera. 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

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Who leads it

Previous officers 8

  1. Michael John Edward Horton 2015-2025 Director View profile
  2. Ruth Roberta Elizabeth Horton 2015-2025 Director View profile
  3. David Anthony Allison 2004-2025 Director View profile
  4. Rebecca Lovell 2003-2015 Director View profile
  5. Dr Alan Paton Mcintosh 2001-2003 Director View profile
  6. Kan Wan Li 2001-2004 Director View profile
  7. David Higgins 2001-2007 Director View profile
  8. Julian David Marsh 2007-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2001

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.

  • Theresa Spera
    25-50% shares · notified 2025-01-23
  • Julian David Marsh ceased 2023-08-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Michael John Edward Horton ceased 2025-01-28
    25-50% shares · notified 2016-04-10
  • 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.

Group

  1. 111 Tollington WAY Management Company Limited is controlled by Theresa Spera
    Evidence
    active 25-50% shares · notified 2025-01-23 · source: Companies House PSC register

Ultimately controlled by Theresa Spera.

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
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

2y median 2y
average tenure
2y
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
04194086
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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