Company
105 Stormont Road Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Samuel Jefferson Herbert 2021-2022 View profile
- Elisabeth Louise Hoskins 2011-2021 View profile
- Virginia Kingston 2004-2011 View profile
- Caroline Elizabeth Brennan 2003-2004 View profile
- Peglyn Mary Pearson 2003-2004 View profile
- James Ralph Hynard 2015-2021 View profile
- Hermione Trypanis 2010-2015 View profile
- Jemma Fleur King 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2003
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.
- James Alexander Charles Edwards
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-07 - James Ralph Hynard ceased 2020-02-12
25-50% shares · notified 2016-04-06 - Samuel Jefferson Herbert ceased 2022-02-01
25-50% shares, 25-50% voting · notified 2021-02-12
Group
- 105 Stormont Road Limited
is controlled by James Alexander Charles Edwards
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-10-07 · source: Companies House PSC register
Ultimately controlled by James Alexander Charles Edwards.
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
- £2
- 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.
2 directors on the board
- Ellen Warburton Director · appointed 2023
- James Alexander Charles Edwards Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Ellen Warburton Director · appointed 2023
- James Alexander Charles Edwards Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04838503
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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