113, 115-117 London Road Limited
Company 10496766 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Caroline Frances O'Connor Director · appointed 2022
- Neil Grant Sowden Director · appointed 2016
- Michael John Stammers Director · appointed 2019
- Wesley Kepple Director · appointed 2022
- Ryan Lewis Tarn Baker Director · appointed 2023
- Abigail Eliza Maisie Solomon Director · appointed 2016
- Alex Hossein Smith Director · appointed 2023
- Stephanie Shaw Director · appointed 2020
- Nadia Michael Director · appointed 2019
6y median 6.3y
average tenure
9.6y
longest tenure
Directors past 6 years
- Neil Grant Sowden Director · appointed 2016
- Michael John Stammers Director · appointed 2019
- Abigail Eliza Maisie Solomon Director · appointed 2016
- Stephanie Shaw Director · appointed 2020
- Nadia Michael Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Abigail Eliza Maisie Solomon Director · appointed 2016
Portfolio (8)
- Caroline Frances O'Connor Director · appointed 2022
- Neil Grant Sowden Director · appointed 2016
- Michael John Stammers Director · appointed 2019
- Wesley Kepple Director · appointed 2022
- Ryan Lewis Tarn Baker Director · appointed 2023
- Alex Hossein Smith Director · appointed 2023
- Stephanie Shaw Director · appointed 2020
- Nadia Michael Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 113 London Road Management Limited 4 shared directors
- 115-117 London Road Management Limited 4 shared directors
Connected through a shared director
- EAS Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10496766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2016 |
| Address | 14 CHERTSEY ROAD, SHEPPERTON, TW17 9LB |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (10) 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.
- Stephanie Shaw
significant influence · notified 2022-04-04 - confirmed: also a director of this company - Hannah Winter ceased 2017-12-04
significant influence · notified 2016-11-25 - confirmed: also a director of this company - Annette Noble ceased 2017-12-04
significant influence · notified 2016-11-25 - Caroline Sowden ceased 2017-12-04
significant influence · notified 2016-11-25 - Amy Rachel Dodd ceased 2017-12-04
significant influence · notified 2016-11-25 - Abigail Eliza Maisie Solomon ceased 2017-12-04
significant influence · notified 2016-11-25 - Christopher John Low ceased 2017-12-04
significant influence · notified 2016-11-25 - confirmed: also a director of this company - Neil Grant Sowden ceased 2017-12-04
significant influence · notified 2016-11-25 - Sally Jane Low ceased 2017-12-04
significant influence · notified 2016-11-25 - Sally Jane Low ceased 2022-02-11
significant influence · notified 2019-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Alex Hossein Smith Director · appointed 2023
- Ryan Lewis Tarn Baker Director · appointed 2023
- Caroline Frances O'Connor Director · appointed 2022
- Wesley Kepple Director · appointed 2022
- Peake Property LTD Corporate-director · appointed 2020
- Stephanie Shaw Director · appointed 2020
- Michael John Stammers Director · appointed 2019
- Nadia Michael Director · appointed 2019
- Neil Grant Sowden Director · appointed 2016
- R M B Services Limited Corporate-director · appointed 2016
- Abigail Eliza Maisie Solomon Director · appointed 2016
Show 7 former officers
- Ashleigh Maria Pearson Director · appointed 2019 · resigned 2023
- Annette Noble Director · appointed 2016 · resigned 2020
- Sally Jane Low Director · appointed 2016 · resigned 2022
- Christopher John Low Director · appointed 2016 · resigned 2017
- Amy Rachel Dodd Director · appointed 2016 · resigned 2023
- Caroline Sowden Director · appointed 2016 · resigned 2017
- Hannah Winter Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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