Company · Hampton
46 Schubert Road Limited
46 Schubert Road Limited is an active UK company (number 10113247), incorporated 2016, with 3 current directors including Francisco Jose Umana Ruiz and David William Brown. Source: Companies House, updated 11th October 2026.
Residents property management
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 46 Schubert Road 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 2
- Ricky James Sampson 2016-2018 View profile
- James Edward Brown 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 08/04/2016
- Registered office
- Hampton
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.
- Gordana Macgregor
25-50% shares, 25-50% voting · notified 2016-04-08 - David William Brown
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-13 - confirmed: also a director of this company - Francisco Jose Umana Ruiz
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-06 - James Edward Brown ceased 2026-02-13
25-50% shares, 25-50% voting · notified 2016-04-08 - confirmed: also a director of this company - Ricky James Sampson ceased 2026-03-06
25-50% shares, 25-50% voting · notified 2016-04-08
Group
- 46 Schubert Road Limited
is controlled by Gordana Macgregor
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-08 · source: Companies House PSC register
Ultimately controlled by Gordana Macgregor.
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
- Total assets
- £32,840
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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
- Gordana Macgregor Director · appointed 2016
- Francisco Jose Umana Ruiz Director · appointed 2025
- David William Brown Director · appointed 2020
Directors past 6 years
- Gordana Macgregor Director · appointed 2016
- David William Brown Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Gordana Macgregor Director · appointed 2016
- Francisco Jose Umana Ruiz Director · appointed 2025
- David William Brown Director · appointed 2020
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
- 10113247
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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