Company · London
221 NEW Kings Road Limited
221 NEW Kings Road Limited is an active UK company (number 08126653), incorporated 2012, with 5 current directors including Timothy Sebastian Rex Chalmers and Beth Abigail Solomon. Source: Companies House, updated 25th October 2026.
Residents property management
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 221 NEW Kings Road 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 3
- Daniel Passes 2012-2015 View profile
- Lisa Marie Taylor 2012-2014 View profile
- Susan Anna Beard 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 02/07/2012
- Registered office
- London
Ownership
Owned by (6) 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.
- Wan Ying Cheryl Lynn
significant influence · notified 2016-07-02 - Jane Burnett Passes
significant influence · notified 2016-07-02 - Federica Venturini
significant influence · notified 2016-07-02 - Beth Abigail Solomon
significant influence · notified 2020-12-22 - Timothy Sebastian Rex Chalmers
significant influence · notified 2024-10-30 - Timothy Sebastian Rex Chalmers ceased 2024-10-30
significant influence · notified 2016-07-02
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 221 NEW Kings Road Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Wan Ying Cheryl Lynn Director · appointed 2012
- Timothy Sebastian Rex Chalmers Director · appointed 2024
- Jane Burnett Passes Director · appointed 2015
- Beth Abigail Solomon Director · appointed 2020
- Federica Venturini Director · appointed 2014
Directors past 6 years
- Wan Ying Cheryl Lynn Director · appointed 2012
- Jane Burnett Passes Director · appointed 2015
- Federica Venturini Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Wan Ying Cheryl Lynn Director · appointed 2012
- Beth Abigail Solomon Director · appointed 2020
- Federica Venturini Director · appointed 2014
Portfolio (2)
- Timothy Sebastian Rex Chalmers Director · appointed 2024
- Jane Burnett Passes Director · appointed 2015
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
- 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
- 08126653
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/04/2028
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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