Company
64 Grosvenor Avenue Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Thomas Alexander Mallindine 2011-2023 View profile
- Lewis Richard Corby 2011-2023 View profile
- Yugo Ashida 2003-2011 View profile
- Alexandra Bradley 1998-2003 View profile
- Anthony Samuel Barker 1992-1998 View profile
- Anthony Geraint Williams 1992 View profile
- Piers Jonathan Feltham 1994 View profile
- Dr Malcolm Joseph Jude Paes 1994-2002 View profile
- Margarette Driscoll 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1983
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.
- Christopher Annus
25-50% shares · notified 2016-07-13
Group
- 64 Grosvenor Avenue Limited
is controlled by Christopher Annus
Evidence
active 25-50% shares · notified 2016-07-13 · source: Companies House PSC register
Ultimately controlled by Christopher Annus.
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
2 directors on the board
- Tim Ryan Director · appointed 2002
- Florence Elizabeth Skinner Director · appointed 2023
Directors past 6 years
- Tim Ryan Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Tim Ryan Director · appointed 2002
- Florence Elizabeth Skinner Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01749301
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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