Company
43-45 Brondesbury Road Limited
43-45 Brondesbury Road Limited is an active UK company (number 05813692), incorporated 2006, with 3 current directors including Daniele Gualdani and Clare Fanning. 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 7
- Guy Miles Wright 2017-2024 View profile
- Janet Isabelle Prower 2016-2023 View profile
- Valerie Gakic 2014-2016 View profile
- Mark Paul Sumner 2006-2014 View profile
- Nicola Jane Breadin 2006-2014 View profile
- Dr Paul Makkar 2006-2006 View profile
- ARM Secretaries Limited 2006-2016 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
- 11/05/2006
Ownership
Owned by (3) 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.
- Janet Isabelle Prower ceased 2017-05-31
significant influence · notified 2016-04-06 - Deborah Janet Rayner ceased 2017-05-31
significant influence · notified 2016-04-06 - Clare Fanning ceased 2017-05-31
significant influence · notified 2017-04-06 - confirmed: also a director of this company
Group
- 43-45 Brondesbury Road Limited
is controlled by Janet Isabelle Prower
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-05-31 · source: Companies House PSC register
Ultimately controlled by Janet Isabelle Prower.
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
- £114,564
- Cash
- £8
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Daniele Gualdani Director · appointed 2023
- Deborah Janet Rayner Director · appointed 2014
- Clare Fanning Director · appointed 2016
Directors past 6 years
- Deborah Janet Rayner Director · appointed 2014
- Clare Fanning Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Daniele Gualdani Director · appointed 2023
- Deborah Janet Rayner Director · appointed 2014
- Clare Fanning Director · appointed 2016
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
- 05813692
- 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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