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Company

129 Victoria WAY Charlton Limited

129 Victoria WAY Charlton Limited is an active UK company (number 04869001), incorporated 2003, with 5 current directors including Douglas Alistair Farr and Monica Anna Jagielo-Marques. 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 129 Victoria WAY Charlton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Robert Christopher Cowling 2022-2026 Director View profile
  2. Jonathan Andrew Henry 2018-2022 Director View profile
  3. Nicholas John Breeze 2013-2018 Director View profile
  4. Bruno Claudio Azevedo Marques 2009-2018 Director View profile
  5. Ivan Daniel Harrison 2007-2013 Director View profile
  6. Rebecca Wallace 2005-2009 Director View profile
  7. Charlotte Smith 2004-2005 Director View profile
  8. Maisey, Nicholas Robert, Doctor 2004-2006 Director View profile
  9. Anna Louise Holmes 2003-2004 Director View profile
  10. Chloe Amy Sarah Challinor 2007-2013 Secretary View profile
  11. Penelope O Shea 2006-2007 Secretary View profile
  12. Samantha Kane 2004-2006 Secretary View profile
  13. Geoffrey Charles Saunders 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2003

Ownership

Owned by (6) 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.

  • Ian John Morgan
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Monica Anna Jagielo-Marques
    25-50% shares · notified 2016-04-06
  • Nguyet Nguyen
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Douglas Alistair Farr
    significant influence · notified 2026-05-28
  • Jonathan Andrew Henry ceased 2022-03-24
    25-50% shares · notified 2018-04-27 - confirmed: also a director of this company
  • James Robert Christopher Cowling ceased 2026-05-28
    significant influence · notified 2022-03-24
  • 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

  1. 129 Victoria WAY Charlton Limited is controlled by Ian John Morgan
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian John Morgan.

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
£6,557
Total assets
£6,557
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 2024-12-31. 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.

5 directors on the board

14.1y median 12.9y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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
04869001
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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