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Company

69 Greenwood Road Limited

69 Greenwood Road Limited is an active UK company (number 05133400), incorporated 2004, with 4 current directors including Owen Spencer Wadley and Charlotte Jane Adlard. 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

The large node is 69 Greenwood Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Anna Fogg 2016-2022 Director View profile
  2. Catherine Lynch 2015-2020 Director View profile
  3. Courtney Dow 2015-2022 Director View profile
  4. Louise Graham 2015-2022 Director View profile
  5. Nick Flugge 2015-2020 Director View profile
  6. Atsuko Spurr 2010-2016 Director View profile
  7. Moira Lascelles 2010-2015 Director View profile
  8. Thomas Geoffrey Parnell 2007-2010 Director View profile
  9. Andrew Michael Mummery 2007-2010 Director View profile
  10. Peter Jean Paen 2004-2004 Director View profile
  11. Staale Brinchmann 2004-2015 Director View profile
  12. Morten Fredrik Brinchmann 2004-2007 Director View profile
  13. Telemark Management Services LTD 2004-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2004

Ownership

Owned by (4) 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.

Group

  1. 69 Greenwood Road Limited is controlled by Luke Ivo Charles Thomson
    Evidence
    active 25-50% shares · notified 2020-07-10 · source: Companies House PSC register

Ultimately controlled by Luke Ivo Charles Thomson.

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
£100
Total assets
£11,793
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 2025-05-31. 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.

4 directors on the board

4.2y median 4.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
05133400
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th 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