176 Sutherland Avenue Limited
Company 02016764 Active
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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.
1
directors on the board
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02016764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1986 |
| Address | C/O TRENT PARK PROPERTIES, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Grace Ann Lily Walker Director · appointed 2022
- Trent Park Properties LLP Corporate-secretary · appointed 2019
Show 20 former officers
- Marcus Paul Posner Director · appointed 2021 · resigned 2024
- Robin San Director · appointed 2020 · resigned 2021
- Matthew Law Director · appointed 2020 · resigned 2021
- David Somen Director · appointed 2014 · resigned 2019
- Voip Africa Corporate-director · appointed 2014 · resigned 2014
- Marcus Posner Director · appointed 2014 · resigned 2020
- James Douglas Agnew Director · appointed 2006 · resigned 2009
- Neil Scott Revens Secretary · appointed 2006 · resigned 2016
- Theresa Mary Larche Secretary · appointed 2005 · resigned 2006
- Jessica Anne Spungin Director · appointed 2004 · resigned 2011
- David Hitchcox Director · appointed 2002 · resigned 2006
- John Patrick Berns Director · appointed 2002 · resigned 2013
- Anneliese Parnes Director · appointed 2002 · resigned 2011
- Marc Matthias Hanssen Director · appointed 1999 · resigned 2004
- Ann Irene Dugdale Director · appointed 1994 · resigned 2001
- Peter Alfred Jay Director · resigned 2004
- Simon Bernard Ranger Director · resigned 1994
- Glen Kidston Director · resigned 2001
- Nigel James Tregear Director · resigned 1997
- Allan Gosling Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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