Company
42/44 Santos Road Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 8
- Charles Mccrea Roome 2013–2019 View profile
- Lisa Carlisle 2007–2011 View profile
- Andrew John Mcculloch 2007–2013 View profile
- Mark John Marriott 2006–2007 View profile
- Candice Caroline De Polnay 2004–2023 View profile
- David John Clinton 2003–2004 View profile
- Tatyana Koba 2003–2025 View profile
- Frantisek Pour 2005–2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2003
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.
5 directors on the board
- Yelizaveta Koba Director · appointed 2025
- David John Morris Taylor Director · appointed 2008
- Steven Paul Smith Director · appointed 2011
- William Thomas George Abell Director · appointed 2023
- Federico Ignacio Epstein Director · appointed 2019
Directors past 6 years
- David John Morris Taylor Director · appointed 2008
- Steven Paul Smith Director · appointed 2011
- Federico Ignacio Epstein Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Yelizaveta Koba Director · appointed 2025
- Federico Ignacio Epstein Director · appointed 2019
Portfolio (3)
- David John Morris Taylor Director · appointed 2008
- Steven Paul Smith Director · appointed 2011
- William Thomas George Abell Director · appointed 2023
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04644365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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