Company
Plaza 2 Surbiton Limited
Plaza 2 Surbiton Limited is an active UK company (number 11929189), incorporated 2019, with 4 current directors including Leslie Michael Gorvy and Stewart Cusden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark David Yellon 2022-2024 View profile
- Richard Paul Elliston 2022-2023 View profile
- Hazel Ruth Green 2019-2024 View profile
- Andrew Lindsay Joyce 2019-2026 View profile
- Philip James Gratwicke 2019-2020 View profile
- Jason Seaton Bond 2019-2026 View profile
- Karen Wai Yee Ko 2019-2024 View profile
- Philip James Edwards 2019-2023 View profile
- Colin Raymond Green 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2019
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.
- Philip James Edwards ceased 2019-06-23
25-50% shares, 25-50% voting · notified 2019-04-05 - confirmed: also a director of this company - Plaza 2 Investments LTD ceased 2021-10-01
25-50% shares · notified 2019-06-23 - 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
- Plaza 2 Surbiton Limited
is controlled by Philip James Edwards
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-05, ceased 2019-06-23 · source: Companies House PSC register
Ultimately controlled by Philip James Edwards.
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
- -£11,536
- Cash
- £38,990
- 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.
4 directors on the board
- Annalisa D'Alessio Director · appointed 2022
- Luke Daniel Adams Director · appointed 2022
- Leslie Michael Gorvy Director · appointed 2025
- Stewart Cusden Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Annalisa D'Alessio Director · appointed 2022
- Luke Daniel Adams Director · appointed 2022
Portfolio (2)
- Leslie Michael Gorvy Director · appointed 2025
- Stewart Cusden Director · appointed 2025
Left in the last 12 months
- Andrew Lindsay Joyce Director · appointed 2019 · resigned 2026
- Jason Seaton Bond Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11929189
- 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