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Company

63 Andover Road Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 63 Andover Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jonathan Paul Humphrey 2017-2019 Director View profile
  2. SPL Property Management LLP 2019-2022 Corporate-secretary View profile
  3. Peter Francis Ball 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2017

Ownership

Owned by (1) 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.

Group

  1. 63 Andover Road Limited is controlled by Hazeley Developments Limited
    Evidence
    ceased 75-100% voting · notified 2017-08-08, ceased 2019-03-21 · source: Companies House PSC register
  2. Hazeley Developments Limited is controlled by Hazeley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register
  3. Hazeley Group Limited is controlled by Humphrey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register
  4. Humphrey Holdco Limited is controlled by Jonathan Paul Humphrey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31, ceased 2022-03-08 · source: Companies House PSC register

Ultimately controlled by Jonathan Paul Humphrey.

13 other companies 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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

8 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months
1
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.

Professional services 2Retail and trade 2Health and social care 1Property 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
10906018
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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