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Company

59 Southwater Road LTD

59 Southwater Road LTD is an active UK company (number 10789178), incorporated 2017, with 6 current directors including Nicholas Smith and Christopher Pateman. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 59 Southwater Road LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Oliver Turner 2021-2026 Director View profile
  2. Stephen William Rosebury Turner 2017-2020 Director View profile
  3. Michaela Theresa Roberts 2017-2021 Director View profile
  4. Stephen Turner 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2017

Ownership

Owned by (2) 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.

  • Louise Penn
    significant influence · notified 2017-05-25 - confirmed: also a director of this company
  • Michaela Theresa Roberts ceased 2021-12-06
    significant influence · notified 2017-05-25
  • 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. 59 Southwater Road LTD is controlled by Louise Penn
    Evidence
    active significant influence · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Louise Penn.

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.

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.

6 directors on the board

6.3y median 5.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 3Dormant 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
10789178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data