12 Kings Avenue (Management) Limited
Company 02152635 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.
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.
4 directors on the board
- Ian Rosenblatt Obe Director · appointed 2013
- Gabrielle Emma Maddocks Director · appointed 2006
- Marla Sacher Director · appointed 1997
- Kenneth James Heney Director · appointed 2006
Directors past 6 years
- Ian Rosenblatt Obe Director · appointed 2013
- Gabrielle Emma Maddocks Director · appointed 2006
- Marla Sacher Director · appointed 1997
- Kenneth James Heney Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Kenneth James Heney Director · appointed 2006
Portfolio (3)
- Ian Rosenblatt Obe Director · appointed 2013
- Gabrielle Emma Maddocks Director · appointed 2006
- Marla Sacher Director · appointed 1997
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Music Preserved 1 shared director
- Woodland Gardens RTM Company Limited 1 shared director
- Infinite Space Theatre Limited 1 shared director
- Wset Trustee LTD 1 shared director
- The Playing Space LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02152635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1987 |
| Address | 12 KINGS AVENUE, MUSWELL HILL, LONDON, N10 1PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Ian Rosenblatt Obe Director · appointed 2013
- Kenneth James Heney Director · appointed 2006
- Gabrielle Emma Maddocks Director · appointed 2006
- Marla Sacher Director · appointed 1997
Show 12 former officers
- Alessio Renato Lomuscio Director · appointed 2000 · resigned 2006
- Jonathan Saul Morris Secretary · appointed 1999 · resigned 2013
- Suzanne Eakin Director · appointed 1997 · resigned 2000
- Christopher George Anning Director · appointed 1995 · resigned 1997
- Kristiina Marja Pehkonen Director · appointed 1995 · resigned 1997
- Giovanni John De Napoli Director · appointed 1991 · resigned 1993
- Melanie Diomedous Director · appointed 1991 · resigned 1999
- Elizabeth Mary Hankins Secretary · resigned 2006
- Roger Tedder Director · resigned 1991
- Anne Pinnes Director · resigned 1994
- Karen Tedder Director · resigned 1991
- Paul Steedman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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