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Company

Averstones Limited

Averstones Limited is an active UK company (number 01553380), incorporated 1981, with 1 current director, Dr Muhammad Mansoor Ahmed. 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

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Who leads it

Previous officers 6

  1. Debora Bonetti 2018-2018 Director View profile
  2. Luigi Ferrara 2009-2016 Director View profile
  3. Renate Eva Wiesenthal 2009 Director View profile
  4. David Allen Wickins 2001 Director View profile
  5. Natascha Charlotte Wiesenthal 2000-2009 Secretary View profile
  6. Reginald Arthur Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1981

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.

  • Luigi Ferrara ceased 2018-08-31
    significant influence · notified 2016-07-13 - confirmed: also a director of this company
  • Debora Bonetti ceased 2018-08-31
    75-100% shares · notified 2016-07-17
  • Debora Bonetti ceased 2018-08-31
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-08-31
  • London Face Doctor Limited ceased 2018-08-31
    75-100% shares · notified 2018-08-31
  • London Face Doctor Limited ceased 2018-09-01
    75-100% shares, 50-75% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2018-08-31

Group

  1. Averstones Limited is controlled by Luigi Ferrara
    Evidence
    ceased significant influence · notified 2016-07-13, ceased 2018-08-31 · source: Companies House PSC register

Ultimately controlled by Luigi Ferrara.

3 other companies in this group
  • 06087683 (no longer on the register)
  • 11439457 (no longer on the register)
  • The Rusty Boys LTD

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
£21,416
Total assets
£26,141
Cash
£12,494
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

1 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Construction 1Health and social care 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01553380
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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