164 Sutherland Avenue Management Limited
Company 01551532 Active
Connected board network
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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.
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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
- Edward Jonathan Diner Director · appointed 2017
- Helen Louise Custis Director · appointed 2020
- Jessica Corrine Diner Director · appointed 2017
- Stanzi Elina Spoudeas-Rosenthal Director · appointed 2021
Directors past 6 years
- Edward Jonathan Diner Director · appointed 2017
- Jessica Corrine Diner Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Helen Louise Custis Director · appointed 2020
- Jessica Corrine Diner Director · appointed 2017
- Stanzi Elina Spoudeas-Rosenthal Director · appointed 2021
Portfolio (1)
- Edward Jonathan Diner Director · appointed 2017
Left in the last 12 months
- Stephen Alexander Jones Director · appointed 2006 · resigned 2025
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Winston Amenity Limited 1 shared director
- WTP Corp LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01551532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1981 |
| Address | 164 SUTHERLAND AVENUE, LONDON, W9 1HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jessica Corrine Diner
25-50% shares · notified 2017-12-06 - Edward Jonathan Diner
25-50% shares · notified 2017-12-06
Officers (14)
- Stanzi Elina Spoudeas-Rosenthal Director · appointed 2021
- Helen Louise Custis Director · appointed 2020
- Edward Jonathan Diner Director · appointed 2017
- Jessica Corrine Diner Director · appointed 2017
Show 10 former officers
- Benjamin Eytan Blacker Director · appointed 2018 · resigned 2021
- Denise Shear Secretary · appointed 2014 · resigned 2025
- Stephen Alexander Jones Director · appointed 2006 · resigned 2025
- Joan Winifred Macdonald Director · appointed 2002 · resigned 2020
- Juliette Lesley Seaton Director · appointed 2000 · resigned 2002
- Hunt, John, Sir Director · resigned 2017
- Lesley Jessica Silver Secretary · resigned 2014
- Essam Mahmoud Megahed Director · resigned 2000
- Richard Anthony Buckley Director · resigned 2006
- Chris Bruckner Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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