Company
60 Tremadoc Road Limited
60 Tremadoc Road Limited is an active UK company (number 06690666), incorporated 2008, with 2 current directors, Nicholas Edward Panza and Phillippa Van Kan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 11
- Lucas Thomas Netter 2017-2021 View profile
- Belinda Jane Rodrigues 2015-2017 View profile
- Gabriel Davide Rodrigues 2015-2025 View profile
- Beata Callenfels 2013-2014 View profile
- Astrid Sandra Gendron-Judd 2013-2017 View profile
- Daniel Thomas James Patrick John Byrne 2013-2017 View profile
- Slavica Josmoski 2009-2015 View profile
- Mark Griffiths 2009-2015 View profile
- K&S Directors Limited 2008-2009 View profile
- Philip Roger Best 2009-2013 View profile
- K&S Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2008
Ownership
Owned by (5) 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.
- Nicholas Edward Panza
significant influence · notified 2021-01-28 - Gabriel Davide Rodrigues ceased 2025-10-20
25-50% shares · notified 2016-09-05 - Daniel Thomas James Patrick John Byrne ceased 2017-09-14
25-50% shares · notified 2016-09-05 - Beata Callenfels ceased 2020-08-26
25-50% shares · notified 2016-09-05 - Lucas Thomas Netter ceased 2021-01-28
25-50% voting · notified 2017-09-14
Group
- 60 Tremadoc Road Limited
is controlled by Nicholas Edward Panza
Evidence
active significant influence · notified 2021-01-28 · source: Companies House PSC register
Ultimately controlled by Nicholas Edward Panza.
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
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Nicholas Edward Panza Director · appointed 2021
- Phillippa Van Kan Director · appointed 2020
Directors past 6 years
- Phillippa Van Kan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Nicholas Edward Panza Director · appointed 2021
- Phillippa Van Kan Director · appointed 2020
Left in the last 12 months
- Gabriel Davide Rodrigues Director · appointed 2015 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06690666
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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