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SIX Second Avenue Management Company Limited

SIX Second Avenue Management Company Limited is an active UK company (number 00597047), incorporated 1958, with 5 current directors including Sophie Brampton and Carleen Luan-Marie Rayner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. James Charles Denny Alexander Pease 2015-2022 Director View profile
  2. Colin Alexander Jordan 2012-2018 Director View profile
  3. Janice Susan Marler 2004-2015 Director View profile
  4. Annette Andrews 2003-2011 Director View profile
  5. Sarah Duncanson 2001-2025 Director View profile
  6. Lisa Elaine Campling 1997-1999 Director View profile
  7. Bernard Roy Steponitis 1997-2022 Director View profile
  8. Thomas Edwards Bailey 1995-2003 Director View profile
  9. Paul Andrew Hatchard 1995-2025 Director View profile
  10. Roger Brian Smith 1994-1995 Director View profile
  11. David Hamilton Matthews 1993-1995 Director View profile
  12. Rhian Sian Davies 1991-1997 Director View profile
  13. Scott Ball 1991-1997 Director View profile
  14. Mark Bowden 2004 Director View profile
  15. Elizabeth Carnochan 1997 Director View profile
  16. Richard Ian Carnochan 1997 Director View profile
  17. Ida Conway 1991 Director View profile
  18. Elisabeth Watts 1994 Director View profile
  19. Nicholas George Salter 1993 Director View profile
  20. Terence James Aldred 1991 Director View profile
  21. Lily Laura Collins 1999 Director View profile
  22. Sian Andrews 2003-2012 Secretary View profile
  23. Vernon Charles Gates 1998-2004 Secretary View profile
  24. Dorothy Welsh 1990-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1958

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.

5 directors on the board

15.7y median 14.8y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00597047
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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