Company
49 Wilberforce Road London Limited
49 Wilberforce Road London Limited is an active UK company (number 05680177), incorporated 2006, with 3 current directors including Ella Sarah Baker Grodzinski and Sam Robert Nutting. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 49 Wilberforce Road London 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 7
- Sarah Marie Lee 2010-2024 View profile
- Dr James Hugo Smith-Spark 2007-2010 View profile
- Dr Catherine Anna Smith-Spark 2007-2010 View profile
- Joseph Wade 2006-2007 View profile
- Helen Goodchild 2006-2006 View profile
- Anna Selena Jeevanjee 2010-2013 View profile
- Mary Mitchell 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2006
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.
- Sam Robert Nutting
25-50% shares · notified 2016-04-06 - Sarah Marie Lee ceased 2023-11-23
25-50% shares, 25-50% voting · notified 2017-01-19
Group
- 49 Wilberforce Road London Limited
is controlled by Sam Robert Nutting
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sam Robert Nutting.
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.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- Sam Robert Nutting Director · appointed 2012
- Ella Sarah Baker Grodzinski Director · appointed 2024
- Madonna Charmaine Deverson Director · appointed 2006
Directors past 6 years
- Sam Robert Nutting Director · appointed 2012
- Madonna Charmaine Deverson Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Sam Robert Nutting Director · appointed 2012
- Ella Sarah Baker Grodzinski Director · appointed 2024
- Madonna Charmaine Deverson Director · appointed 2006
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
- 05680177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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