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Sutherland Avenue Flat Management Company Limited

Sutherland Avenue Flat Management Company Limited is an active UK company (number 01480523), incorporated 1980, with 6 current directors including Ardene Miller-Rosenthal and Spencer Rosenthal. 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 Sutherland Avenue Flat Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Philippa Miller 2021-2022 Director View profile
  2. LUX Properties & Investments Limited 2021-2021 Corporate-director View profile
  3. Peter Ard 2010-2015 Director View profile
  4. Timothy Paul Grogan 2001-2010 Director View profile
  5. Jack Miller 1998-2019 Director View profile
  6. Mark Miles 1997-2010 Director View profile
  7. Anita Elizabeth Saldanha 1994-2001 Director View profile
  8. Jan Chandler 1994-1996 Director View profile
  9. Margaret Mary Teresa Parsons 1994-2003 Director View profile
  10. David Miller 1994-1998 Director View profile
  11. Rosetta Bain 1996 Director View profile
  12. Jeffrey Bernard Tune 1992 Director View profile
  13. Jeremy Beswick 1994 Director View profile
  14. Benjamin Gabbitas 2011-2012 Secretary View profile
  15. Guglielmo Biason 2010-2021 Secretary View profile
  16. Sophie Vivienne Mary Parsons 2003-2008 Secretary View profile
  17. Anthony Clive Parsons 1994-2003 Secretary View profile
  18. Diana Mercy Clayton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1980

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.

Group

  1. Sutherland Avenue Flat Management Company Limited is controlled by Charlotte O'Connor
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charlotte O'Connor.

2 other companies in this group

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
-£5,801
Total assets
-£3,077
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

9.5y median 4.9y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Arts and leisure 2Hospitality 2

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
01480523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data