Company
131 Hornsey Road Limited
131 Hornsey Road Limited is an active UK company (number 05799607), incorporated 2006, with 3 current directors including Adam Downey and Edward Hugo James Bartrum. 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 8
- Stephen Lewis Boock 2023-2023 View profile
- Doina Manuela Neagu 2019-2023 View profile
- Martin Tony Lubran 2006-2007 View profile
- Leighton James House 2006-2016 View profile
- Heather May Boock 2023-2023 View profile
- James William Edward Boock 2019-2023 View profile
- Stephen Alan Fowler 2007-2019 View profile
- David John Smallbone 2006-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2006
Ownership
Owned by (6) 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.
- Rafael Macho-Quevedo Corcostegui
25-50% shares, 25-50% voting · notified 2016-04-06 - Edward Hugo James Bartrum
25-50% shares, 25-50% voting · notified 2016-04-06 - Adam Downey
25-50% shares, 25-50% voting · notified 2023-07-25 - confirmed: also a director of this company - Stephen Alan Fowler ceased 2019-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Doina Manuela Neagu ceased 2021-09-01
25-50% shares · notified 2018-06-01 - Stephen Lewis Boock ceased 2023-07-25
25-50% shares · notified 2021-09-01
Group
- 131 Hornsey Road Limited
is controlled by Rafael Macho-Quevedo Corcostegui
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rafael Macho-Quevedo Corcostegui.
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
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Adam Downey Director · appointed 2023
- Rafael Macho-Quevedo Corcostegui Director · appointed 2014
- Edward Hugo James Bartrum Director · appointed 2016
Directors past 6 years
- Rafael Macho-Quevedo Corcostegui Director · appointed 2014
- Edward Hugo James Bartrum Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Rafael Macho-Quevedo Corcostegui Director · appointed 2014
- Edward Hugo James Bartrum Director · appointed 2016
Portfolio (1)
- Adam Downey Director · appointed 2023
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.
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
- 05799607
- 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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