Company
45 Tunley Road (Freehold) Limited
45 Tunley Road (Freehold) Limited is an active UK company (number 08727694), incorporated 2013, with 3 current directors including Evangeline Natasha Halliwell and Mark Christopher Ellison. 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 2
- Fiona Jack 2013-2016 View profile
- Ismar Matagic 2013-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/10/2013
Ownership
Owned by (5) 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.
- Kate Augusta Ellison
25-50% shares, 25-50% voting · notified 2016-04-06 - Ismar Matagic
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Christopher Ellison
25-50% shares, 25-50% voting · notified 2016-04-06 - Evangeline Natasha Halliwell
25-50% shares · notified 2016-12-21 - Fiona Jack ceased 2016-12-21
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 45 Tunley Road (Freehold) Limited
is controlled by Kate Augusta Ellison
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kate Augusta Ellison.
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
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Mark Christopher Ellison Director · appointed 2013
- Evangeline Natasha Halliwell Director · appointed 2016
- Kate Augusta Ellison Director · appointed 2013
Directors past 6 years
- Mark Christopher Ellison Director · appointed 2013
- Evangeline Natasha Halliwell Director · appointed 2016
- Kate Augusta Ellison Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Mark Christopher Ellison Director · appointed 2013
- Evangeline Natasha Halliwell Director · appointed 2016
- Kate Augusta Ellison Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08727694
- 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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