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Avenue House Management Company Limited

Avenue House Management Company Limited is an active UK company (number 01701071), incorporated 1983, with 3 current directors including Greg Harris and Barbara Ashley. 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 Avenue House Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Cumpsty 2018-2025 Director View profile
  2. Neil Simon Biles 2006-2009 Director View profile
  3. Ruth Mary Allen 2002-2006 Director View profile
  4. Professor Katherine Mary Bryden 1999-2002 Director View profile
  5. Kevin Tharme 1999-2010 Director View profile
  6. Hooman Mazaheri 1996-1999 Director View profile
  7. Peter Lemon Moir 1995-2016 Director View profile
  8. Helen Ray Sanchez 1992-1996 Director View profile
  9. Greg Harris 2019-2026 Secretary View profile
  10. Susan Mary Steele 2012-2023 Secretary View profile
  11. Sarah Caroline Harlow 2009-2012 Secretary View profile
  12. Simon James Halliday 2006-2009 Secretary View profile
  13. David John Allen 2004-2006 Secretary View profile
  14. Andrew Etherington 2002-2004 Secretary View profile
  15. Matthew Michael Trigg 2000-2002 Secretary View profile
  16. Robin Richard Courtney 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1983

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.

  • Craig Bryan Wignall
    significant influence · notified 2023-02-22
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Avenue House Management Company Limited is controlled by Craig Bryan Wignall
    Evidence
    active significant influence · notified 2023-02-22 · source: Companies House PSC register

Ultimately controlled by Craig Bryan Wignall.

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
£32,266
Total assets
£32,266
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

8.6y median 10y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Business 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

  • 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
01701071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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