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Company

64 Mexfield Road Limited

64 Mexfield Road Limited is an active UK company (number 04662195), incorporated 2003, with 2 current directors, Rory Martin Mckenna and Alice Janet Salter. 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 64 Mexfield Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Florian Le Roux 2014-2020 Director View profile
  2. Russell Mark James 2006-2014 Director View profile
  3. Duncan James Collins 2003-2005 Director View profile
  4. Adrian Richard Corden 2003-2003 Director View profile
  5. Paul Sewell James 2003-2006 Director View profile
  6. Maria Angela James 2003-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2003

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.

  • Alice Janet Salter
    25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06
  • Rory Martin Mckenna
    25-50% shares, 25-50% voting · notified 2020-09-11
  • Florian Le Roux ceased 2020-09-11
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. 64 Mexfield Road Limited is controlled by Alice Janet Salter
    Evidence
    active 25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alice Janet Salter.

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
-£2,009
Cash
£203
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

13.4y median 13.4y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04662195
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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