The Governance RegisterEdition 2026 · Compiled 12th July 2026

Walpole Lodge (Ealing) Freehold Limited

Company 06403304 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
11.6y median 11.5y
average tenure
16y
longest tenure
4
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 7Business services 1Education 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06403304
StatusActive
TypePrivate Limited Company
Incorporated18/10/2007
Address204 NORTHFIELD AVENUE, LONDON, W13 9SJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (9)

  • Phelan, Marcella Eileen Director · appointed 2019
  • Malik, Aneel Rauf Director · appointed 2019
  • Tybulewicz, Lucius Director · appointed 2011
  • Slavin, Ann Geraldine Director · appointed 2010
  • Kapteijns, Wilhelmus Former Director · appointed 2016 · resigned 2017
  • Barnfather, Simon Former Director · appointed 2016 · resigned 2021
  • Brown, John Alexander Former Director · appointed 2010 · resigned 2016
  • Donoghue, Rachel Elizabeth Former Secretary · appointed 2007 · resigned 2010
  • Down, Christopher Michael Former Secretary · appointed 2007 · resigned 2010

Directors and officers on the Companies House record, current and former.

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