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Company

Second Avenue Batchmere Management Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 12

  1. Justin James Caffrey 2008–2015 Director View profile
  2. Carl Frederick Holton 2004–2011 Director View profile
  3. Stephen James Baker 2003–2007 Director View profile
  4. Raymond Bilton 1996–2006 Director View profile
  5. Richard Phillip Preston Bell 1996–2002 Director View profile
  6. Nicholas Thomas Lill 1994–2014 Director View profile
  7. Donald James Hall 2006 Director View profile
  8. Garry Keith Peachment 2003 Director View profile
  9. Daphne Christine Lill 1994 Director View profile
  10. Brian Quiney O'Brien 2018 Director View profile
  11. Terence Theodore Ditcham 1996–2017 Secretary View profile
  12. Kenneth Albert Smith 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1988
Board analysis for researchers

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.

3 directors on the board

17.7y median 17.7y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 1Health and social care 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02215424
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data