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Number ONE Ranelagh Avenue (Management) Company Limited

Number ONE Ranelagh Avenue (Management) Company Limited is an active UK company (number 01344656), incorporated 1977, with 4 current directors including Anastasia Hatzivasilou and Martin Keith Walton. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Number ONE Ranelagh Avenue (Management) Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Adam James Nagle 2020-2024 Director View profile
  2. Thomas Paul Cox 2017-2020 Director View profile
  3. Catherine Mary Prysor-Jones 2011-2017 Director View profile
  4. Laura Diane Kerby 2007-2010 Director View profile
  5. Kathleen Ruth Shaw 2002-2011 Director View profile
  6. Andrew James Shaw 2002-2011 Director View profile
  7. Scott Lamond 1997-2007 Director View profile
  8. Ping-Wah Hilbert Ka 1997-2002 Director View profile
  9. Scott Alastair Maclachlan 1993-1997 Director View profile
  10. Joanna Charlotte Rice 1993-1997 Director View profile
  11. Shui Hung Choi 1997 Director View profile
  12. Evelyn Choi 1992 Director View profile
  13. Fiona Dalby 1993 Director View profile
  14. Andrew Shaw 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1977

Ownership

Owned by (2) 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.

  • George Ryans Hawthorn
    25-50% voting · notified 2016-04-06
  • Louise Hawthorn
    25-50% voting · notified 2016-04-06
  • 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. Number ONE Ranelagh Avenue (Management) Company Limited is controlled by George Ryans Hawthorn
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by George Ryans Hawthorn.

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

Total assets
£1,200
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

9.3y median 9.3y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Education 1Other 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
01344656
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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