Company
69 Chelverton Road Management Limited
69 Chelverton Road Management Limited is an active UK company (number 07428702), incorporated 2010, with 3 current directors including Luciana Florence Randall and Noone, Georgia Lucy, Alexandra. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Charles Geoffrey Chandos Kennard 2016-2019 View profile
- Christopher Guy Williams 2014-2023 View profile
- Charlotte Elizabeth Pople 2013-2021 View profile
- Jeffrey Cronkshaw 2010-2014 View profile
- Rebecca Smith 2010-2013 View profile
- Emma Kate Milstead 2010-2016 View profile
- Robert Maguire 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2010
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.
- Ana-Maria-Florina Capraru
25-50% shares · notified 2021-11-01 - Noone, Georgia Lucy, Alexandra
25-50% shares · notified 2021-11-01 - Luciana Florence Randall
25-50% shares, 25-50% voting · notified 2023-11-10 - Christopher Guy Williams ceased 2023-04-14
25-50% shares · notified 2016-11-01 - confirmed: also a director of this company - Charlotte Elizabeth Pople ceased 2021-11-01
25-50% shares · notified 2016-11-01
Group
- 69 Chelverton Road Management Limited
is controlled by Ana-Maria-Florina Capraru
Evidence
active 25-50% shares · notified 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Ana-Maria-Florina Capraru.
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 2025-12-31. 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
- Noone, Georgia Lucy, Alexandra Director · appointed 2021
- Luciana Florence Randall Director · appointed 2023
- Ana-Maria-Florina Capraru Director · appointed 2019
Directors past 6 years
- Ana-Maria-Florina Capraru Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Noone, Georgia Lucy, Alexandra Director · appointed 2021
- Luciana Florence Randall Director · appointed 2023
- Ana-Maria-Florina Capraru Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07428702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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