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Company

1 Shalimar Road Limited

1 Shalimar Road Limited is an active UK company (number 07609975), incorporated 2011, with 2 current directors, Robert James Hadden and Adam Matthew Elliot Hearn. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 1 Shalimar Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Chun Kin Yu 2022-2026 Director View profile
  2. ALI, Saima Kausar, Doctor 2018-2022 Director View profile
  3. Leigh Marianne Cuvelier 2011-2013 Director View profile
  4. Tsigeroman Berhanu 2011-2018 Director View profile
  5. Helen Theresa Squire 2011-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2011

Ownership

Owned by (4) 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.

  • Adam Matthew Elliot Hearn
    25-50% shares, 25-50% voting · notified 2017-06-23
  • Robert James Hadden
    25-50% shares, 25-50% voting · notified 2026-05-07
  • Tsigeroman Berhanu ceased 2018-04-30
    25-50% shares · notified 2016-04-06
  • Chun Kin Yu ceased 2026-05-07
    25-50% shares, 25-50% voting · notified 2022-12-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 1 Shalimar Road Limited is controlled by Adam Matthew Elliot Hearn
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by Adam Matthew Elliot Hearn.

1 other company in this group

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
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

4.9y median 4.9y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Chun Kin Yu Director · appointed 2022 · resigned 2026

Sources

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

Record details
Company number
07609975
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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