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Company

113, 115-117 London Road Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 113, 115-117 London Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Ashleigh Maria Pearson 2019-2023 Director View profile
  2. Annette Noble 2016-2020 Director View profile
  3. Sally Jane Low 2016-2022 Director View profile
  4. Christopher John Low 2016-2017 Director View profile
  5. Amy Rachel Dodd 2016-2023 Director View profile
  6. Caroline Sowden 2016-2017 Director View profile
  7. Hannah Winter 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2016

Ownership

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.

Group

  1. 113, 115-117 London Road Limited is controlled by Stephanie Shaw
    Evidence
    active significant influence · notified 2022-04-04 · source: Companies House PSC register

Ultimately controlled by Stephanie Shaw.

1 other company in this group

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
£11
Cash
£11
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

9 directors on the board

6y median 6.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Sources

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

Record details
Company number
10496766
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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