Worple Road 29 Limited
Company 05390358 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.
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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
- Charles Luke Pollard Director · appointed 2025
- James Louis Christopher D'Aquino Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Charles Luke Pollard Director · appointed 2025
Portfolio (1)
- James Louis Christopher D'Aquino Director · appointed 2022
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- DR C.E. Covington Analytical Psychology Limited 1 shared director
- Featherstone Estate Limited 1 shared director
- Penntrust Limited 1 shared director
- Pinkings Cleugh Limited 1 shared director
- Hyde Park Protector Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05390358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2005 |
| Address | 29 WORPLE ROAD, EPSOM, SURREY, KT18 5EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Louis Christopher D'Aquino
25-50% shares · notified 2021-04-09 - Charles Luke Pollard
25-50% shares · notified 2025-03-30 - Ian Christopher Plummer ceased 2020-03-16
25-50% shares · notified 2016-04-06 - Paul Perkin ceased 2025-04-11
25-50% shares · notified 2020-07-16 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Charles Luke Pollard Director · appointed 2025
- James Louis Christopher D'Aquino Director · appointed 2022
- Gavin Solomon Secretary · appointed 2020
Show 7 former officers
- Paul Perkin Director · appointed 2020 · resigned 2025
- Robert Tregoning Director · appointed 2020 · resigned 2021
- Ian Christopher Plummer Director · appointed 2016 · resigned 2020
- Daniel Ellery Director · appointed 2007 · resigned 2016
- Russell Maurice Secretary · appointed 2005 · resigned 2007
- Amanda Catriona Mills Director · appointed 2005 · resigned 2006
- Lucy Anne Walker Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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