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Company

27 Little Marlow Road Limited

27 Little Marlow Road Limited is an active UK company (number 04914692), incorporated 2003, with 2 current directors, Russell John Edwards and Peter Nigel Christopher Wellington. 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 27 Little Marlow Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Leigh Edwards 2021-2023 Director View profile
  2. Ian West 2011-2020 Director View profile
  3. Oliver Denham Gilbart-Smith 2004-2017 Director View profile
  4. Robert Malcolm Drummond 2004-2014 Director View profile
  5. Paul Dominic Wallace 2004-2020 Director View profile
  6. Paul James Mitson 2003-2004 Director View profile
  7. Michael John Dubus 2004-2017 Secretary View profile
  8. James Simon Barry 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2003

Ownership

Owned by (1) 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.

  • Russell John Edwards
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 - confirmed: also a director of this company

Group

  1. 27 Little Marlow Road Limited is controlled by Russell John Edwards
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 · source: Companies House PSC register

Ultimately controlled by Russell John Edwards.

5 other companies in this group

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
£4
Cash
£39
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 2025-06-23. 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

7.3y median 7.3y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Property 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
04914692
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