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Company

42-44 ST. James Road Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 42-44 ST. James Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stuart Creed 2019-2025 Director View profile
  2. Keziah Persaud 2019-2025 Director View profile
  3. Douglas Wylie 2015-2024 Director View profile
  4. Andrew Belli 2014-2022 Director View profile
  5. Katey Fagan-King 2013-2019 Director View profile
  6. Julian Fagan-King 2013-2019 Director View profile
  7. Samarasekara Sekara Amarakone 2012-2025 Director View profile
  8. Christine Eksteen 2009-2013 Director View profile
  9. Simon Rodney Wilson 2009-2020 Director View profile
  10. Sirima Amarakone 2009-2025 Director View profile
  11. Wendy Belli 2014-2022 Secretary View profile
  12. Julian Benedict Fagan-King 2014-2019 Secretary View profile
  13. Claire Wall 2010-2014 Secretary View profile
  14. David Simon Edwin Rippingale 2009-2014 Secretary View profile
  15. Claire Louise Wall 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2009

Ownership

Owned by (10) 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.

  • Sirima Amarakone ceased 2025-02-17
    significant influence · notified 2016-08-01
  • Andrew Belli ceased 2024-05-27
    significant influence · notified 2016-08-01
  • Wendy Belli ceased 2024-05-27
    significant influence · notified 2016-08-01
  • Gail Ann Bumbury ceased 2025-02-16
    significant influence · notified 2016-08-01
  • Julian Fagan-King ceased 2019-07-01
    significant influence · notified 2016-08-01
  • Katey Fagan-King ceased 2019-07-01
    significant influence · notified 2016-08-01
  • Linna Huang ceased 2025-02-16
    significant influence · notified 2016-08-01 - confirmed: also a director of this company
  • Weifeng Liu ceased 2025-02-16
    significant influence · notified 2016-08-01 - confirmed: also a director of this company
  • Simon Rodney Wilson ceased 2020-07-01
    significant influence · notified 2016-08-01
  • Douglas Wylie ceased 2024-05-27
    significant influence · notified 2016-08-01 - confirmed: also a director of this company

Group

  1. 42-44 ST. James Road Limited is controlled by Sirima Amarakone
    Evidence
    ceased significant influence · notified 2016-08-01, ceased 2025-02-17 · source: Companies House PSC register

Ultimately controlled by Sirima Amarakone.

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
£4,475
Total assets
£4,475
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 2025-08-31. 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.

8 directors on the board

5.5y median 4.8y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
left in the last 12 months

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.

Hospitality 2Business services 1Health and social care 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06978250
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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