Company
60 Thornfield Road Limited
60 Thornfield Road Limited is an active UK company (number 04326934), incorporated 2001, with 3 current directors including Anthony Samuel William Lauder and Isabel Claire Ayton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Antonia Calvert 2006-2009 View profile
- Dominic Michael Hayes 2001-2006 View profile
- SCS Directors Limited 2001-2001 View profile
- Cheryl Frances Hayes 2002-2006 View profile
- Helen Kasparian 2001-2022 View profile
- Hamish John Nicholson 2001-2018 View profile
- SCS Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2001
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.
- Anna Lyn Morrison ceased 2025-12-22
25-50% shares · notified 2016-04-10
Group
- 60 Thornfield Road Limited
is controlled by Anna Lyn Morrison
Evidence
ceased 25-50% shares · notified 2016-04-10, ceased 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Anna Lyn Morrison.
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
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £3 |
| 2025-11-30 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- Anna Lyn Morrison Director · appointed 2018
- Isabel Claire Ayton Director · appointed 2018
- Anthony Samuel William Lauder Director · appointed 2022
Directors past 6 years
- Anna Lyn Morrison Director · appointed 2018
- Isabel Claire Ayton Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Anna Lyn Morrison Director · appointed 2018
- Isabel Claire Ayton Director · appointed 2018
- Anthony Samuel William Lauder Director · appointed 2022
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
- 04326934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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