Avenue Court (Branksome) Limited
Company 00837631 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A. C. B. Estates Limited 6 shared directors
- Avenue Court Branksome Freehold Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00837631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1965 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Paul Graham Cowling ceased 2022 British
significant influence or control - Miss Louise Susan Edwards ceased 2018 British
significant influence or control - Mr Michael William Dampier-Bennett ceased 2020 British
significant influence or control - Mrs Caroline Bryony Edington ceased 2018 British
significant influence or control - Mr John Anthony Harris ceased 2020 British
significant influence or control - Ms Caroline Bryony Edgington ceased 2021 British
significant influence or control - Mrs Meryl Julie Ponsford ceased 2022 British
significant influence or control - Mr Richard Morgan Underhill ceased 2022 British
significant influence or control - Mr Robert Buller Michael ceased 2022 British
significant influence or control
Officers (52)
- Rupert Charles Richard Dawnay Director · appointed 2026
- Paul Graham Cowling Director · appointed 2026
- John Anthony Raymond Harris Director · appointed 2026
- Kelsey, Russell James, Dr Director · appointed 2026
- Michael William Dampier-Bennett Director · appointed 2023
- Stephen Roy Abery Director · appointed 2014
Show 46 former officers
- Simon Ward Director · appointed 2025 · resigned 2025
- Robert Buller Michael Director · appointed 2025 · resigned 2026
- John Anthony Harris Director · appointed 2023 · resigned 2025
- Julie Diane Haywood Director · appointed 2023 · resigned 2023
- Lara Cozens Director · appointed 2022 · resigned 2023
- Richard Morgan Underhill Director · appointed 2021 · resigned 2023
- Meryl Julie Ponsford Director · appointed 2020 · resigned 2023
- Tina Davis Director · appointed 2017 · resigned 2017
- Louise Susan Edwards Director · appointed 2016 · resigned 2018
- Caroline Bryony Edgington Director · appointed 2014 · resigned 2021
- Sylvia Belcher Wood Director · appointed 2014 · resigned 2015
- Stephen Duffy Director · appointed 2013 · resigned 2016
- Cheryl Anne Heron Director · appointed 2013 · resigned 2015
- Caroline Bryony Edington Director · appointed 2010 · resigned 2012
- Dierdre Boontam Director · appointed 2010 · resigned 2014
- Anthony Frederick Watts Director · appointed 2010 · resigned 2011
- Clive Wheatley Director · appointed 2010 · resigned 2012
- Stephen Trevor Owens Secretary · appointed 2009 · resigned 2011
- Sylvia Georgina Belcher Director · appointed 2009 · resigned 2011
- Richard Geoffrey Fox Snell Director · appointed 2009 · resigned 2014
- Joe Winfield Director · appointed 2009 · resigned 2010
- Michael Moir Director · appointed 2009 · resigned 2011
- HGW Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2014
- Deirdre Boontam Director · appointed 2007 · resigned 2009
- Daphne Harris Director · appointed 2007 · resigned 2010
- Carlyle Gordon Douglas Mcculloch Director · appointed 2006 · resigned 2007
- James Stewart Dean Director · appointed 2006 · resigned 2007
- Colin Lewis Paul Director · appointed 2006 · resigned 2009
- Janet Eileen Lee Director · appointed 2004 · resigned 2006
- Colin Stewart Field Director · appointed 2003 · resigned 2005
- Peter John Davidson Director · appointed 2002 · resigned 2007
- Norah Suswain Director · appointed 2001 · resigned 2005
- Philip Hurrell Smith Director · appointed 2000 · resigned 2006
- Martyn Richard Hudson Secretary · appointed 1999 · resigned 2024
- Campbell, Ulla Dige, Dr Director · appointed 1999 · resigned 2006
- Lilian Audrey Archer Director · appointed 1999 · resigned 2004
- Stephen Christopher Beale Director · appointed 1999 · resigned 1999
- Michael John Wilson Director · appointed 1998 · resigned 1999
- David Cecil Swindells Director · appointed 1996 · resigned 1998
- Peggy Lloyd Woolmer Director · appointed 1994 · resigned 1999
- Charles Leslie Langshaw Director · appointed 1994 · resigned 1994
- MC Property Management CO LTD Corporate-secretary · appointed 1994 · resigned 1999
- Amanda Jacqueline Tilt Director · appointed 1994 · resigned 1998
- Kenneth Humphriss Secretary · resigned 1994
- Sidney Jones Director · resigned 1994
- Christopher Hudson Davies Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record