Company
56 Dyke Road BN1 (Freehold) Limited
56 Dyke Road BN1 (Freehold) Limited is an active UK company (number 09549612), incorporated 2015, with 3 current directors including Naomi Simone Berrio-Allen and James David Flavell. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Anna Louise Hechavarria 2018-2026 View profile
- Daniel Thomas Gray 2016-2018 View profile
- Katharine Phillips 2016-2017 View profile
- Paul Gillman 2015-2016 View profile
- Mark Stafford 2015-2016 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
- 20/04/2015
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.
- Amanda Clyde
25-50% shares · notified 2016-04-06 - James David Flavell
25-50% shares · notified 2017-07-31 - Naomi Simone Berrio-Allen
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-25 - Daniel Thomas Gray ceased 2018-09-29
25-50% shares · notified 2016-08-19 - confirmed: also a director of this company - Anna Louise Hechavarria ceased 2026-03-25
25-50% shares · notified 2018-09-29
Group
- 56 Dyke Road BN1 (Freehold) Limited
is controlled by Amanda Clyde
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amanda Clyde.
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
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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 Clyde Director · appointed 2015
- Naomi Simone Berrio-Allen Director · appointed 2026
- James David Flavell Director · appointed 2017
Directors past 6 years
- Amanda Clyde Director · appointed 2015
- James David Flavell Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Amanda Clyde Director · appointed 2015
- Naomi Simone Berrio-Allen Director · appointed 2026
- James David Flavell Director · appointed 2017
Left in the last 12 months
- Anna Louise Hechavarria Director · appointed 2018 · resigned 2026
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
- 09549612
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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