Company
28 Upper Addison Gardens Limited
28 Upper Addison Gardens Limited is an active UK company (number 05451086), incorporated 2005, with 2 current directors, Andrew Timothy De Lisle Grantham and Andreas Karabassis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Niall Harvey Brunker 2006-2017 View profile
- Alexandra Mary Ley Chalton 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2005
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.
- Colin Gerald Dryden Thubron
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 28 Upper Addison Gardens Limited
is controlled by Colin Gerald Dryden Thubron
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin Gerald Dryden Thubron.
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
- Total assets
- -£303
- Cash
- £1,265
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Andrew Timothy De Lisle Grantham Director · appointed 2021
- Andreas Karabassis Director · appointed 2005
Directors past 6 years
- Andreas Karabassis Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Andreas Karabassis Director · appointed 2005
Portfolio (1)
- Andrew Timothy De Lisle Grantham Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05451086
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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