Company
141 Queens Drive Limited
141 Queens Drive Limited is an active UK company (number 04728414), incorporated 2003, with 5 current directors including Theo Raphael Julius and Fraser Frederick Wood. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 11
- Patrick Charles Louis Campbell 2019-2021 View profile
- Ivana Gazibara 2014-2017 View profile
- David James Masterman 2013-2019 View profile
- Eleanor Bate 2012-2021 View profile
- Henry Richard Charles Gould 2012-2015 View profile
- Abigail Patricia Hawkes 2009-2012 View profile
- Mark Gordon Kirby 2005-2013 View profile
- Ewa Maria Dominiczak 2003-2014 View profile
- Peter Ramsay 2003-2005 View profile
- Peter Paul Farrell 2005-2009 View profile
- Jobim Sampson 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/2003
Ownership
Owned by (8) 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.
- Costantinos John Brammer
significant influence · notified 2017-03-30 - Alejandra Martins
significant influence · notified 2017-03-30 - Rafael Stephen Schacter
significant influence · notified 2017-10-02 - Fraser Frederick Wood
significant influence · notified 2021-03-04 - Theo Raphael Julius
significant influence · notified 2021-06-04 - Eleanor Bate ceased 2021-05-29
significant influence · notified 2017-03-30 - Ivana Gazibara ceased 2017-10-02
significant influence · notified 2017-03-30 - Patrick Charles Louis Campbell ceased 2021-02-22
significant influence · notified 2019-10-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 141 Queens Drive Limited
is controlled by Costantinos John Brammer
Evidence
active significant influence · notified 2017-03-30 · source: Companies House PSC register
Ultimately controlled by Costantinos John Brammer.
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
- £8,295
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
5 directors on the board
- Theo Raphael Julius Director · appointed 2021
- Dr Rafael Stephen Schacter Director · appointed 2017
- Costantinos John Brammer Director · appointed 2015
- Fraser Frederick Wood Director · appointed 2021
- Alejandra Martins Director · appointed 2003
Directors past 6 years
- Dr Rafael Stephen Schacter Director · appointed 2017
- Costantinos John Brammer Director · appointed 2015
- Alejandra Martins Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Theo Raphael Julius Director · appointed 2021
- Costantinos John Brammer Director · appointed 2015
- Fraser Frederick Wood Director · appointed 2021
- Alejandra Martins Director · appointed 2003
Portfolio (1)
- Dr Rafael Stephen Schacter Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04728414
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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