Company
25/27 Byrne Road Freehold Limited
25/27 Byrne Road Freehold Limited is an active UK company (number 07964859), incorporated 2012, with 5 current directors including Holly Tuffin and Alison Harding. 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
Network
The large node is 25/27 Byrne Road Freehold Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Lauren Frances Curran 2014-2017 View profile
- Jennifer Mary Curran 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2012
Ownership
Owned by (2) 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.
- Keith Basil Heatherley
significant influence · notified 2017-02-24 - Holly Tuffin
significant influence · notified 2018-03-11
Group
- 25/27 Byrne Road Freehold Limited
is controlled by Keith Basil Heatherley
Evidence
active significant influence · notified 2017-02-24 · source: Companies House PSC register
Ultimately controlled by Keith Basil Heatherley.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £0 |
| 2025-02-28 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
5 directors on the board
- Alison Harding Director · appointed 2014
- Holly Tuffin Director · appointed 2018
- Kim Belcham Director · appointed 2012
- Keith Basil Heatherley Director · appointed 2012
- Eleanor Francis Mathew Director · appointed 2012
Directors past 6 years
- Alison Harding Director · appointed 2014
- Holly Tuffin Director · appointed 2018
- Kim Belcham Director · appointed 2012
- Keith Basil Heatherley Director · appointed 2012
- Eleanor Francis Mathew Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Alison Harding Director · appointed 2014
- Kim Belcham Director · appointed 2012
- Keith Basil Heatherley Director · appointed 2012
- Eleanor Francis Mathew Director · appointed 2012
Portfolio (1)
- Holly Tuffin Director · appointed 2018
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07964859
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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