Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

63 Fairbridge Road Limited

63 Fairbridge Road Limited is an active UK company (number 05217688), incorporated 2004, with 3 current directors including Roberto Giacomo Tenconi and Fabrizio Lepore. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 63 Fairbridge Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Kilian Michael O'Sullivan 2004-2008 Director View profile
  2. Jonathan Warren 2004-2007 Director View profile
  3. Charlotte Alice Flower 2008-2019 Secretary View profile
  4. Joanna Miriam O'Sullivan 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/08/2004

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.

  • Charlotte Alice Flower ceased 2018-09-17
    50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. 63 Fairbridge Road Limited is controlled by Charlotte Alice Flower
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2018-09-17 · source: Companies House PSC register

Ultimately controlled by Charlotte Alice Flower.

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
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£3
2025-03-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

10.7y median 6.5y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

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
05217688
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