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Company

2 Maida Avenue Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Francesco Cirillo 2017–2019 Director View profile
  2. Duncan James Salvesen 1997–2021 Director View profile
  3. Cristina Viera-Newton 1994–2002 Director View profile
  4. Grainne Fletcher 1994–1995 Director View profile
  5. Andrew John Fletcher 1992–1994 Director View profile
  6. Ashley William Newton 1992–2002 Director View profile
  7. Margaret Alexandra Rodger 1991–1992 Director View profile
  8. Michael Geoffrey Shaun Farrell 1991 Director View profile
  9. Geoffrey Nigel Tuckett 1992 Director View profile
  10. Simon O Connor 1996–1997 Secretary View profile
  11. Brian Chalmers Peppiatt 1992–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1982

Ownership

Owned by (1) 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.

  • Michael Anthony Ziff
    75-100% shares · notified 2020-08-10
  • 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.
Board analysis for researchers

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.

3 directors on the board

6.4y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 2Professional services 2Business services 1Education 1Finance 1Health and social care 1Other services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01653448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 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