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Company

124 Marlborough Road London Limited

124 Marlborough Road London Limited is an active UK company (number 04197728), incorporated 2001, with 1 current director, Luke Harris. Source: Companies House, updated 11th October 2026.

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

Network

The large node is 124 Marlborough Road London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Amanda Anne Ross 2013-2018 Director View profile
  2. Chris Bell 2007-2012 Director View profile
  3. Edward James Neil Crichton Stuart 2005-2007 Director View profile
  4. Lafone Nominees Limited 2001-2001 Corporate-director View profile
  5. Julienne Anne Selby 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2001

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.

  • Jonathan Deaner
    25-50% shares · notified 2016-06-30
  • Luke Harris
    25-50% shares · notified 2020-03-29 - confirmed: also a director of this company
  • Amanda Anne Ross ceased 2018-02-09
    25-50% shares · notified 2016-06-30

Group

  1. 124 Marlborough Road London Limited is controlled by Jonathan Deaner
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Jonathan Deaner.

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
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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

8.5y median 8.5y
average tenure
8.5y
longest tenure

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
04197728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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