Company
63-67 Terminus Road LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- James Robert Harding 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2024
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.
- Terminus Estate Investments LTD
75-100% shares · notified 2024-07-23
Group
- 63-67 Terminus Road LTD
is controlled by Terminus Estate Investments LTD
Evidence
active 75-100% shares · notified 2024-07-23 · source: Companies House PSC register - Terminus Estate Investments LTD
is controlled by Lincoln Family Holdings LTD
Evidence
active 25-50% shares · notified 2026-02-18 · source: Companies House PSC register
Ultimately controlled by Lincoln Family Holdings LTD.
3 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
- -£350
- Total assets
- £100
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Alfred Henry Haagman Director · appointed 2026
- David Lincoln Willis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alfred Henry Haagman Director · appointed 2026
- David Lincoln Willis Director · appointed 2026
Left in the last 12 months
- James Robert Harding Director · appointed 2024 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15853643
- 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