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Company · London

72 Albion Drive Limited

72 Albion Drive Limited is an active UK company (number 09809166), incorporated 2015, with 5 current directors including Millie Carr and Joseph Berliner. Source: Companies House, updated 11th October 2026.

Combined facilities support activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 72 Albion Drive 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 4

  1. Julia Ogievetsky 2020-2025 Director View profile
  2. Anna Derkacz 2018-2022 Director View profile
  3. James William Thomson 2015-2018 Director View profile
  4. Crispin Williams 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
05/10/2015
Registered office
London

Ownership

Owned by (1) 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.

  • James William Thomson ceased 2018-08-20
    significant influence · notified 2016-10-04 - confirmed: also a director of this company

Group

  1. 72 Albion Drive Limited is controlled by James William Thomson
    Evidence
    ceased significant influence · notified 2016-10-04, ceased 2018-08-20 · source: Companies House PSC register

Ultimately controlled by James William Thomson.

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
£3,908
Total assets
£3,908
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.

5 directors on the board

9.1y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09809166
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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