Forty SIX Sutherland Avenue Management Limited
Company 02048572 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Christopher David Edwards Director · appointed 2015
- Jason Nicholas Haynes Director · appointed 2021
- Mohammad Tasufid Khan Director · appointed 2001
Directors past 6 years
- Christopher David Edwards Director · appointed 2015
- Mohammad Tasufid Khan Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Jason Nicholas Haynes Director · appointed 2021
- Mohammad Tasufid Khan Director · appointed 2001
Portfolio (1)
- Christopher David Edwards Director · appointed 2015
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.
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
- Jdutopia LTD 1 shared director
- Jdudevelopments LTD 1 shared director
- Poltergeist Touring LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02048572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1986 |
| Address | HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Jason Nicholas Haynes Director · appointed 2021
- Christopher David Edwards Director · appointed 2015
- Mohammad Tasufid Khan Director · appointed 2001
Show 16 former officers
- Paul Thomas Johnson Director · appointed 2014 · resigned 2020
- Margaret Watson Director · appointed 2010 · resigned 2015
- Stephen Robert Papandropoulos Director · appointed 2002 · resigned 2014
- Gary Neville Toulson Secretary · appointed 2001 · resigned 2010
- Pia Maria Anna Di Ciaula Director · appointed 2000 · resigned 2021
- Adam Murray Medway Secretary · appointed 1999 · resigned 2006
- Christian Hesselhoj Director · appointed 1999 · resigned 2001
- Margaret Cahill Director · appointed 1997 · resigned 2000
- Emma Hill Director · appointed 1995 · resigned 1999
- Dominic Jonathan Sutherland Director · appointed 1993 · resigned 2002
- Susan Jane Oloughlin Secretary · appointed 1993 · resigned 2000
- Olive Hannon Bozorgmehr Director · resigned 1997
- James Mark Bidgood Director · resigned 1999
- Karen Elizabeth James Secretary · resigned 1993
- Susan Margaret Law Payne Director · resigned 1994
- Dean James Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record