62 Fitzjohns Avenue Limited
Company 01727019 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Desiree Rozanne Goonewardene Director · appointed 2018
- Faraz Khan Director · appointed 2018
- Mehrjahan Yazhari Director · appointed 2018
Directors past 6 years
- Desiree Rozanne Goonewardene Director · appointed 2018
- Faraz Khan Director · appointed 2018
- Mehrjahan Yazhari Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mehrjahan Yazhari Director · appointed 2018
Portfolio (2)
- Desiree Rozanne Goonewardene Director · appointed 2018
- Faraz Khan Director · appointed 2018
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 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
- 173 Goldhurst Terrace Freehold Limited 1 shared director
- Coolharbour Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01727019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1983 |
| Address | 62 FITZJOHNS AVENUE LTD C/O PRINCIPLE ESTATE MANAGEME, 137 NEWHALL STREET, BIRMINGHAM, B3 1SF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Desiree Rozanne Goonewardene Director · appointed 2018
- HNG Limited Corporate-director · appointed 2018
- Faraz Khan Director · appointed 2018
- Mehrjahan Yazhari Director · appointed 2018
- Andrew Demetriou Secretary · appointed 2016
Show 9 former officers
- Merril Stanton Director · appointed 2000 · resigned 2022
- Francis Stanton Director · appointed 2000 · resigned 2022
- Michael John Baker Director · appointed 2000 · resigned 2005
- Joseph Patrick Matthews Director · appointed 1993 · resigned 1998
- James William Gillard Director · appointed 1993 · resigned 1998
- Bruce Roderick Maunder Taylor Secretary · appointed 1992 · resigned 2016
- Iqbal Cassim Director · resigned 2005
- Peter Burns Director · resigned 2000
- Wolfman, Stuart, Doctor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record