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Company

53 Moscow Road Limited

53 Moscow Road Limited is an active UK company (number 04493137), incorporated 2002, with 3 current directors including Simon Peter Warr and Tasos Coucounis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 53 Moscow Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andreas Stylianou 2013-2025 Director View profile
  2. Nitsa Sattentau 2008-2008 Director View profile
  3. Neville Sattentau 2008-2009 Director View profile
  4. Duncan Edward Maccallum Sinclair 2004-2008 Director View profile
  5. Brid Hendron 2002-2004 Director View profile
  6. Nicholas Patsalos 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2002

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.

  • Anita Louise Mant
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Tasos Coucounis
    25-50% shares, 25-50% voting · notified 2023-03-17
  • Andreas Stylianou ceased 2025-07-28
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 53 Moscow Road Limited is controlled by Anita Louise Mant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anita Louise Mant.

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
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

7.4y median 3.3y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Hospitality 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04493137
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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