Company
15 Louvaine Road Limited
15 Louvaine Road Limited is an active UK company (number 05463067), incorporated 2005, with 2 current directors, Dicken Alexander Gilmour and Philip Geoffrey David Jubb. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 15 Louvaine Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Susan Alexandra Maskell 2009-2014 View profile
- Anton Medyna 2008-2025 View profile
- Kate Georgina Calleja 2006-2009 View profile
- Andre Calleja 2005-2009 View profile
- Ann Susan Jackson Cousin 2005-2006 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
- 25/05/2005
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.
- Philip Geoffrey David Jubb
significant influence · notified 2025-06-11 - Anton Medyna ceased 2025-06-05
25-50% voting · notified 2017-05-14
Group
- 15 Louvaine Road Limited
is controlled by Philip Geoffrey David Jubb
Evidence
active significant influence · notified 2025-06-11 · source: Companies House PSC register
Ultimately controlled by Philip Geoffrey David Jubb.
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.
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
- Philip Geoffrey David Jubb Director · appointed 2018
- Dicken Alexander Gilmour Director · appointed 2025
Directors past 6 years
- Philip Geoffrey David Jubb Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Philip Geoffrey David Jubb Director · appointed 2018
- Dicken Alexander Gilmour Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05463067
- 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