Company
46-52 Waldegrave Road Freehold Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alcia Evans 2017-2019 View profile
- Henryk Kazimierz Pycz 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2016
Ownership
Owned by (6) 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.
- Vivi Roche
appoints directors · notified 2020-06-27 - Henna Ejaz Ahmed
appoints directors · notified 2020-07-27 - Amanda Claire Miller
appoints directors · notified 2020-07-27 - Sara Nicole Pycz
appoints directors · notified 2020-07-27 - Sara Nicole Pycz ceased 2018-02-28
25-50% shares · notified 2016-04-06 - Alcia Evans ceased 2018-02-28
25-50% shares · notified 2017-01-05
Group
- 46-52 Waldegrave Road Freehold Limited
is controlled by Vivi Roche
Evidence
active appoints directors · notified 2020-06-27 · source: Companies House PSC register
Ultimately controlled by Vivi Roche.
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
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
4 directors on the board
- Amanda Claire Miller Director · appointed 2017
- Vivi Roche Director · appointed 2016
- Henna Ejaz Ahmed Director · appointed 2020
- Sara Nicole Pycz Director · appointed 2016
Directors past 6 years
- Amanda Claire Miller Director · appointed 2017
- Vivi Roche Director · appointed 2016
- Henna Ejaz Ahmed Director · appointed 2020
- Sara Nicole Pycz Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Vivi Roche Director · appointed 2016
- Henna Ejaz Ahmed Director · appointed 2020
- Sara Nicole Pycz Director · appointed 2016
Portfolio (1)
- Amanda Claire Miller Director · appointed 2017
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
- 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
- 09969465
- 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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