Company
12 Albert Road London Limited
12 Albert Road London Limited is an active UK company (number 05733077), incorporated 2006, with 3 current directors including Jessica Louise Barlow and James Malcolm Taverner. 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 6
- Charlotte Wood 2017-2023 View profile
- Nicholas Mcdonald 2017-2023 View profile
- Colette Victoire Zoe Milward 2006-2010 View profile
- Comp Company Directors Limited 2006-2006 View profile
- Karen Story Lyon 2006-2019 View profile
- Comp Company Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2006
Ownership
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 Malcolm Taverner
25-50% shares · notified 2017-01-01 - Hans Andrew Glaner Griffiths
25-50% shares · notified 2017-01-01 - Jessica Louise Barlow
25-50% shares · notified 2023-07-09 - Karen Story Lyon ceased 2017-03-01
25-50% shares · notified 2017-01-01
Group
- 12 Albert Road London Limited
is controlled by James Malcolm Taverner
Evidence
active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by James Malcolm Taverner.
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 2025-03-31. 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
- Jessica Louise Barlow Director · appointed 2023
- James Malcolm Taverner Director · appointed 2017
- Hans Andrew Glaner Griffiths Director · appointed 2006
Directors past 6 years
- James Malcolm Taverner Director · appointed 2017
- Hans Andrew Glaner Griffiths Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Jessica Louise Barlow Director · appointed 2023
- James Malcolm Taverner Director · appointed 2017
- Hans Andrew Glaner Griffiths 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
- 05733077
- 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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