100 Harleyford Road Limited

Company 05240458 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

16.9y median 16.9y

average tenure

16.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05240458
Status	Active
Type	Private Limited Company
Incorporated	24/09/2004
Address	100 HARLEYFORD ROAD, LONDON, SE11 5SN
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Ms Angela Elizabeth Salt British
ownership of shares 25-50% voting rights 25-50%
Mr Edmund Robert George Brecknell British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Edmund Robert George Brecknell Director · appointed 2009
Angela Elizabeth Salt Secretary · appointed 2004

Show 2 former officers

Peter Michael Lewin-Harris Director · appointed 2006 · resigned 2009
Nicholas Stuart Hiley Palmer Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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