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Company

40-42 Ramsay Road Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 7

  1. Bradford Michael Legge 2005–2013 Director View profile
  2. Habdank, Alex, Mr. 2002–2005 Director View profile
  3. INC CO First Director Limited 2002–2002 Corporate-director View profile
  4. Tyra Jane Sweet 2005–2013 Secretary View profile
  5. Michael John Cuming 2002–2005 Secretary View profile
  6. Grove Secretaries Limited 2002–2003 Corporate-secretary View profile
  7. INC CO First Secretary Limited 2002–2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/05/2002

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.

  • David Peter Jackson
    25-50% shares · notified 2016-05-01 - confirmed: also a director of this company

Group

  1. 40-42 Ramsay Road Limited is controlled by David Peter Jackson
    Evidence
    active 25-50% shares · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by David Peter Jackson.

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.

Board analysis for researchers

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

21.1y median 21.1y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 2Education 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.

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
04440513
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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