58 Sutherland Avenue Limited
Company 01643714 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westgrove Limited 1 shared director
- 51 LEX Records Limited 1 shared director
- 25 Fordwych Road (Management) Limited 1 shared director
- OLD Vicarage Apartments (Management) Limited 1 shared director
- 145 Fernhead Road Limited 1 shared director
- 55 Ongar Road (Freehold) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01643714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1982 |
| Address | 58 SUTHERLAND AVENUE, LONDON, W9 2QU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Adekunle Adeniran Ajayi Director · appointed 2005
- Stephen Alexander Salhany Secretary · appointed 2005
- Lisa Marie Jerome Director · appointed 2005
- Stephen Mavroghenis Secretary · appointed 2000
- Kenneth Mckenzie Director
- Digger Adegboyega Elias Director
Show 9 former officers
- Philip Jonathan Brown Director · appointed 2002 · resigned 2005
- Michael Robert Halford Secretary · appointed 2000 · resigned 2002
- Daniel Paul Burns Secretary · appointed 1999 · resigned 2000
- Denise Mather Secretary · appointed 1994 · resigned 1999
- Anthony Richard Gurton Director · appointed 1992 · resigned 1993
- Peter Andrew Linton Secretary · resigned 1992
- Jonathan Richard Bradley Director · resigned 1999
- Wendy Daniel Director · resigned 1999
- Robert Francis Gill Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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