Company
12 Margravine Gardens London Limited
12 Margravine Gardens London Limited is an active UK company (number 04198895), incorporated 2001, with 2 current directors, Lucia Betto and Jessica Caroline Garnet Daw. 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 10
- Eamonn Agha 2013-2014 View profile
- Joseph Shalhoub 2010-2011 View profile
- Fay Brown 2001-2018 View profile
- Maria Luisa Stephens 2001-2013 View profile
- Sarah Louise Carter 2001-2002 View profile
- Andrew Colin Magowan 2001-2004 View profile
- Fay Brown 2014-2018 View profile
- Ruth Mary Verity 2009-2011 View profile
- Charles Robert Fitzgerald Cassidy 2004-2009 View profile
- Helen Louise Leggett 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2001
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.
- Jessica Caroline Garnet Daw ceased 2020-05-01
25-50% shares · notified 2017-05-01
Group
- 12 Margravine Gardens London Limited
is controlled by Jessica Caroline Garnet Daw
Evidence
ceased 25-50% shares · notified 2017-05-01, ceased 2020-05-01 · source: Companies House PSC register
Ultimately controlled by Jessica Caroline Garnet Daw.
1 other company 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
- Net assets
- £4
- Total assets
- £4
- 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 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.
2 directors on the board
- Jessica Caroline Garnet Daw Director · appointed 2002
- Lucia Betto Director · appointed 2014
Directors past 6 years
- Jessica Caroline Garnet Daw Director · appointed 2002
- Lucia Betto Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Lucia Betto Director · appointed 2014
Portfolio (1)
- Jessica Caroline Garnet Daw Director · appointed 2002
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
- 04198895
- 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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