Thirteen ST. Mary's Avenue Limited
Company 01790526 Active
Connected board network
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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.
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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.
6 directors on the board
- Ania Katalin Ullmann Director · appointed 2014
- Harry Peter James Pateman Director · appointed 2025
- Luz Fernandez Rodriguez Director · appointed 2025
- Bahai, Hamid Reza Shaikh, Dr Director · appointed 2023
- Ilona Angela Ullmann Director · appointed 2006
- Charlotte Lee Director · appointed 2023
Directors past 6 years
- Ania Katalin Ullmann Director · appointed 2014
- Ilona Angela Ullmann Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Harry Peter James Pateman Director · appointed 2025
- Luz Fernandez Rodriguez Director · appointed 2025
- Ilona Angela Ullmann Director · appointed 2006
- Charlotte Lee Director · appointed 2023
Portfolio (2)
- Ania Katalin Ullmann Director · appointed 2014
- Bahai, Hamid Reza Shaikh, Dr Director · appointed 2023
Left in the last 12 months
- Emiko Kohinata Director · appointed 2000 · resigned 2025
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.
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
- Andrew R. Ullmann Limited 1 shared director
- Zentech International Limited 1 shared director
- Heathway Court (Hampstead) Limited 1 shared director
- Simbex Limited 1 shared director
- Simbex Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01790526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1984 |
| Address | 13 ST MARYS AVENUE, FINCHLEY, LONDON, N3 1SN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Ilona Angela Ullmann
significant influence · notified 2016-06-30 - Ania Katalin Ullmann
significant influence · notified 2016-06-30 - Emiko Kohinata ceased 2025-11-21
significant influence · notified 2016-06-30
Officers (14)
- Harry Peter James Pateman Director · appointed 2025
- Luz Fernandez Rodriguez Director · appointed 2025
- Bahai, Hamid Reza Shaikh, Dr Director · appointed 2023
- Charlotte Lee Director · appointed 2023
- Ania Katalin Ullmann Director · appointed 2014
- Ilona Angela Ullmann Director · appointed 2006
- Joseph Stanley Ullmann Secretary · appointed 1995
Show 7 former officers
- Emiko Kohinata Director · appointed 2000 · resigned 2025
- Hazel Shirley Hartman Director · appointed 1994 · resigned 2006
- Joseph Meir Katan Director · resigned 1994
- John Maurice Ullmann Director · resigned 1996
- Amanda Jane Sharp Secretary · resigned 1997
- Andrew Rex Director · resigned 1995
- Lesley Marks Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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