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Company

Eight Firs Avenue Limited

Eight Firs Avenue Limited is an active UK company (number 01138959), incorporated 1973, with 6 current directors including Helena Szwoch and Shahram Ameryoun. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Eight Firs Avenue Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Kaoru Blackstone 2012-2024 Director View profile
  2. Colin Gibson 2004-2018 Director View profile
  3. Angela Mary Hone 2003-2008 Director View profile
  4. Christopher Hillman Morgan 1992-2000 Director View profile
  5. Teressita Mccauly 1996 Director View profile
  6. Marion Fu 1992 Director View profile
  7. Michael William Eglington 1999 Director View profile
  8. Pamela Violet Strangman 2008-2022 Secretary View profile
  9. Susanne Calderwood 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1973

Ownership

Owned by (5) 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.

  • Jeffrey Smith
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Jodie Donna Elizabeth Thomas
    25-50% shares · notified 2018-03-01
  • Pamela Violet Strangman ceased 2022-09-25
    25-50% shares · notified 2016-04-06
  • Kaoru Blackstone ceased 2024-06-27
    25-50% shares · notified 2016-04-06
  • Colin Gibson ceased 2018-01-26
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Eight Firs Avenue Limited is controlled by Jeffrey Smith
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeffrey Smith.

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
£6,985
Total assets
£10,800
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.

6 directors on the board

5.1y median 4.8y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 3Professional services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01138959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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