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Company

117 Chesterton Road Limited

117 Chesterton Road Limited is an active UK company (number 05215453), incorporated 2004, with 3 current directors including Thomas Peter Constable Simkins and Anna Mustoe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 117 Chesterton Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Oliver Venn 2014-2014 Director View profile
  2. Vinaro Sam 2012-2016 Director View profile
  3. Louise Sarah Simkins 2012-2017 Director View profile
  4. Jennifer Johnson 2006-2014 Director View profile
  5. David Hart Lowe 2004-2009 Director View profile
  6. Marina Rongnye Collett 2004-2006 Director View profile
  7. Jean Marc Andre 2004-2012 Director View profile
  8. Phylicia Andre 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2004

Ownership

Owned by (2) 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.

  • Maximilian Edward Johnson ceased 2020-04-14
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Louise Sarah Simkins ceased 2017-09-18
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. 117 Chesterton Road Limited is controlled by Maximilian Edward Johnson
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2020-04-14 · source: Companies House PSC register

Ultimately controlled by Maximilian Edward Johnson.

4 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
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

10.3y median 9.2y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 1Finance 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05215453
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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