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Companies/07717514

Staines Road Limited

Other letting and operating of own or leased real estate · Hampton

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143599213
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143599217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
GM
Gail MallinCurrent director
Appointed 2025-08-18 · 1 yr · Educational Psychologist
+7 others
JH
John HelpsCurrent secretary
Appointed 2012-08-01 · 14 yrs
RM
Robin MallinCurrent director
Appointed 2011-07-26 · 15 yrs · Project Manager
+10 others
Show 1 historical appointment
GM
Gail MallinResigned director
Resigned 2011-07-26 · 11 yrs · Educational Psychologist

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active