67, Foyle Road Management Company Limited

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Company number
01764642
Status
Active
Registered address
67 Foyle Road, Blackheath, London, Se3 7rq
Incorporated
26 October 1983
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Henderson, Ross Alexander, Dr
    Secretary
    Appointed: 2021-06-29
    • Ross Alexander HENDERSONOfficer, appointed 2021-06-29
  • Barton, James Daniel
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-25
    • James Daniel BARTONOfficer, appointed 2024-08-25
  • Gauntlett, Rupert Nigel, Dr
    Director
    Nationality: British · Residence: New Zealand · Appointed: 2014-02-24
    • Rupert Nigel GAUNTLETTOfficer, appointed 2016-03-29
    • Rupert Nigel GAUNTLETTOfficer, appointed 2014-02-24
    • Rupert Nigel GAUNTLETTOfficer, appointed 2015-05-22, resigned 2018-05-25
  • Henderson, Ross Alexander
    Director
    Nationality: British · Residence: New Zealand · Appointed: 2014-02-24
    • Ross Alexander HENDERSONOfficer, appointed 2014-02-24
  • Humphries, Benjamin John
    Director
    Nationality: British · Residence: England · Appointed: 2017-02-08
    • Benjamin John HUMPHRIESOfficer, appointed 2017-02-08

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-19 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-10-14 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-09 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-08-25 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2024-08-25 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2024-08-25 · Type: AP01

PSC / Beneficial Ownership

  • Ms Hannah Patricia Tankard
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-08-25
  • Ms Jessica Parker
    ownership-of-shares-25-to-50-percent · Notified 2021-08-01 · Ceased 2024-08-08
  • Mr Steven Birch
    ownership-of-shares-25-to-50-percent · Notified 2017-02-01 · Ceased 2021-05-20
  • Benjamin John Humphries
    ownership-of-shares-25-to-50-percent · Notified 2017-02-01
  • Dr Ross Alexander Henderson
    ownership-of-shares-25-to-50-percent · Notified 2017-02-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

67, FOYLE ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report