Seven Gordon Avenue Company Limited
Company 01813893 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.
2 directors on the board
- Susan Lesley Rose Director · appointed 2018
- Sebastiana Gregorina Fernandes Director · appointed 2010
Directors past 6 years
- Susan Lesley Rose Director · appointed 2018
- Sebastiana Gregorina Fernandes Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Sebastiana Gregorina Fernandes Director · appointed 2010
Portfolio (1)
- Susan Lesley Rose Director · appointed 2018
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
- Seven Gordon Avenue (Management Company) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01813893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1984 |
| Address | C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Manuella Yvonne Joseph Lipman Secretary · appointed 2024
- Susan Lesley Rose Director · appointed 2018
- Sebastiana Gregorina Fernandes Director · appointed 2010
Show 22 former officers
- Devendra Dave Director · appointed 2016 · resigned 2019
- Michael Lansman Director · appointed 2016 · resigned 2018
- Caron Gaynor Director · appointed 2016 · resigned 2018
- Christopher James Brown Secretary · appointed 2015 · resigned 2016
- Carla Abrardo Director · appointed 2008 · resigned 2016
- Mervyn Scott Silver Director · appointed 2003 · resigned 2016
- Hilda Springer Director · appointed 2003 · resigned 2010
- Sanjeev Madhusudan Shah Director · appointed 2002 · resigned 2003
- Bernard Baron Solley Director · appointed 2002 · resigned 2016
- Christopher James Brown Secretary · appointed 2001 · resigned 2015
- Doris Ruby Sprott Director · appointed 2000 · resigned 2001
- Peter Remo Abrardo Director · appointed 2000 · resigned 2008
- John Robert Griffin Secretary · appointed 1996 · resigned 2001
- Pushpa Mayaramani Director · appointed 1993 · resigned 2000
- Bernard Stephen Mason Secretary · appointed 1985 · resigned 1999
- Mina Mandell Director · resigned 2012
- Samuel Springer Director · resigned 2003
- Fanny Rosenberg Director · resigned 1991
- Catherine Minkoff Director · resigned 2009
- Bernard Leon Levinson Director · resigned 2013
- Nathan Page Director · resigned 2013
- Peter Marlborough Sprott Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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