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Company

99 Sinclair Road London Limited

99 Sinclair Road London Limited is an active UK company (number 08421128), incorporated 2013, with 7 current directors including Benedicte Anne-Laure Pfister and Therese Lloyd. 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 4

  1. Vanessa Milton 2014-2025 Director View profile
  2. Nicola Vitale 2014-2026 Director View profile
  3. Jennifer Tatum 2013-2022 Director View profile
  4. Denka Kirova Sardjova 2013-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2013

Ownership

Owned by (7) 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.

  • Therese Lloyd ceased 2022-02-15
    significant influence · notified 2017-01-01
  • Sara Rossi ceased 2022-02-15
    significant influence · notified 2018-01-01 - confirmed: also a director of this company
  • Denka Kirova Sardjova ceased 2022-02-15
    significant influence · notified 2018-01-01
  • Jenny Tatum ceased 2022-02-15
    significant influence · notified 2018-01-01
  • Nicola Vitale ceased 2022-02-15
    significant influence (trust) · notified 2018-01-01
  • Vanessa Milton ceased 2022-02-15
    significant influence · notified 2018-01-01
  • Julia Catherine Wilberforce Makra ceased 2022-02-15
    significant influence · notified 2018-01-01
  • 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. 99 Sinclair Road London Limited is controlled by Therese Lloyd
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2022-02-15 · source: Companies House PSC register

Ultimately controlled by Therese Lloyd.

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
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£10
2024-12-31Not reported£10

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.

7 directors on the board

11.2y median 12.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 2

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
08421128
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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