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Company

13 Queen's Avenue Management Limited

13 Queen's Avenue Management Limited is an active UK company (number 02088418), incorporated 1987, with 2 current directors, Arpna Luther and Paramita Biswas. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Diane Josephine Steven 2018-2021 Director View profile
  2. Catherine Elizabeth Tuvesson 2018-2021 Director View profile
  3. Joanne Simone Fenwick 2011-2014 Director View profile
  4. Josephine Jean Shaw 2010-2018 Director View profile
  5. Gary Donald Shaw 2010-2018 Director View profile
  6. Mary Walsh 2007-2009 Director View profile
  7. Fernando Galindo Rueda 2006-2014 Director View profile
  8. Silvia Strata 2006-2014 Director View profile
  9. Janet Evelyn Greenyer 2004-2014 Director View profile
  10. Norhayati Bt Malek 2004-2006 Director View profile
  11. Perminder Dubb 2003-2014 Director View profile
  12. Ross Merrin 2000-2004 Director View profile
  13. Valerie Ann Pandya 2007 Director View profile
  14. Jo Jean Shaw 2014-2018 Secretary View profile
  15. Robert Graham Newman 2004-2015 Secretary View profile
  16. David Ross Merrin 2002-2004 Secretary View profile
  17. Peter Adler 1992-2011 Secretary View profile
  18. Arthur Geoffrey Greenyer 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1987

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.

  • Gary Donald Shaw ceased 2018-07-20
    25-50% shares, 25-50% voting · notified 2016-04-26

Group

  1. 13 Queen's Avenue Management Limited is controlled by Gary Donald Shaw
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-26, ceased 2018-07-20 · source: Companies House PSC register

Ultimately controlled by Gary Donald Shaw.

1 other company in this group
  • Infogate Limited (no longer on the register)

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
£9,420
Total assets
£9,420
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Construction 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02088418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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