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Governance Register

Company

64 Grosvenor Avenue Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Thomas Alexander Mallindine 2011-2023 Director View profile
  2. Lewis Richard Corby 2011-2023 Director View profile
  3. Yugo Ashida 2003-2011 Director View profile
  4. Alexandra Bradley 1998-2003 Director View profile
  5. Anthony Samuel Barker 1992-1998 Director View profile
  6. Anthony Geraint Williams 1992 Director View profile
  7. Piers Jonathan Feltham 1994 Director View profile
  8. Dr Malcolm Joseph Jude Paes 1994-2002 Secretary View profile
  9. Margarette Driscoll 1994 Secretary 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.

Group

  1. 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

13.7y median 13.7y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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.

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