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Governance Register

Company

17 Half Acre Road Limited

17 Half Acre Road Limited is an active UK company (number 07611772), incorporated 2011, with 2 current directors, Fay Hudson and Christopher Michael Roy Warren. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 5

  1. Thomas Charles Perryman 2021-2025 Director View profile
  2. John Powell 2019-2025 Director View profile
  3. Charlotte Louise Walton 2011-2019 Director View profile
  4. Anser Holdings Limited 2011-2014 Corporate-director View profile
  5. Charlotte Louise Walton 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2011

Ownership

Owned by (3) 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.

  • Christopher Michael Roy Warren
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-09-07
  • Charlotte Louise Walton ceased 2019-02-03
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • John Powell ceased 2025-10-24
    25-50% shares, 25-50% voting · notified 2019-02-03 - confirmed: also a director of this company

Group

  1. 17 Half Acre Road Limited is controlled by Christopher Michael Roy Warren
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2024-09-07 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Roy Warren.

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
Cash
£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

1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • John Powell Director · appointed 2019 · resigned 2025

Sources

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

Record details
Company number
07611772
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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