Company
38 South Terrace LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Helen Sandell 2023-2025 View profile
- Alison Clare Verlander 2021-2026 View profile
- Melvin Douglas Charles Barker 2015-2021 View profile
- Helen Dummer 2015-2015 View profile
- Josephine Mary Winwood 2015-2025 View profile
- Helen Sandell 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2015
Ownership
Owned by (4) 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.
- Amanda Sarah Wallace
significant influence, significant influence (firm) · notified 2016-04-06 - Josephine Mary Winwood
significant influence, significant influence (firm) · notified 2016-04-06 - Susan Pamela Hurley
significant influence, significant influence (firm) · notified 2016-04-06 - Melvin Douglas Charles Barker ceased 2021-02-16
significant influence, significant influence (firm) · notified 2016-04-06
Group
- 38 South Terrace LTD
is controlled by Amanda Sarah Wallace
Evidence
active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amanda Sarah Wallace.
2 other companies in this group
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
- £4
- Total assets
- £4
- 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 2025-04-30. 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.
3 directors on the board
- Amanda Sarah Wallace Director · appointed 2015
- Joanna Louise White Director · appointed 2025
- Susan Pamela Hurley Director · appointed 2015
Directors past 6 years
- Amanda Sarah Wallace Director · appointed 2015
- Susan Pamela Hurley Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Joanna Louise White Director · appointed 2025
- Susan Pamela Hurley Director · appointed 2015
Portfolio (1)
- Amanda Sarah Wallace Director · appointed 2015
Left in the last 12 months
- Alison Clare Verlander Director · appointed 2021 · resigned 2026
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
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
- 09545528
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data