12 Versailles Road Limited

Company 04830195 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04830195
Status	Active
Type	Private Limited Company
Incorporated	11/07/2003
Address	FLAT2,, 12 VERSAILLES ROAD, LONDON, SE20 8AX
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (9)

James, Joshua Luke Director · appointed 2026
Helm, Rachael Former Director · appointed 2014 · resigned 2020
Bates, Roland Harvey Former Director · appointed 2012 · resigned 2026
Morison, David Former Secretary · appointed 2012 · resigned 2014
Griffith, Marie Former Secretary · appointed 2010 · resigned 2012
Motion, Paul William Former Secretary · appointed 2004 · resigned 2010
Kirvan, Martin Former Director · appointed 2003 · resigned 2012
Nourbakhsh Rizi, Laleh Marie Former Secretary · appointed 2003 · resigned 2004
Janes, Craig Michael Former Director · appointed 2003 · resigned 2013

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.