The Governance RegisterEdition 2026 · Compiled 12th July 2026

19-25 Parkfields Freehold Limited

Company 13252957 Active

Connected board network

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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

3.6y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number13252957
StatusActive
TypePrivate Limited Company
Incorporated09/03/2021
Address21 PARKFIELDS AVENUE, LONDON, SW20 0QS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

98000 - Residents property management

Owned by (5) 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.

  • Martin Johnson
    appoints directors · notified 2026-02-02 - confirmed: also a director of this company
  • Rosanna Christina Guneratne ceased 2025-11-01
    25-50% shares, 25-50% voting · notified 2021-03-09
  • Shihomi Kobayashi ceased 2026-01-10
    25-50% shares, 25-50% voting · notified 2021-03-09
  • Nicola Jane Penny ceased 2026-01-10
    25-50% shares, 25-50% voting · notified 2021-03-09
  • Peter Ian Wall ceased 2024-12-01
    25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2021-07-06

Officers (6)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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