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Company

45 ST Pauls Avenue Limited

45 ST Pauls Avenue Limited is an active UK company (number 02449658), incorporated 1989, with 3 current directors including Charlie Lahyani and Tracey Anne Duncan. 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 12

  1. Alex Robertson Nutton 2013-2018 Director View profile
  2. Christopher Ian Jackson 2009-2021 Director View profile
  3. Clodagh Mary Redican 2003-2009 Director View profile
  4. Finian John Redican 2003-2009 Director View profile
  5. Jeremiah Daniel Tatchley 2000-2013 Director View profile
  6. Lila Caine 1996-1999 Director View profile
  7. Tanya Stransky 1996-2000 Director View profile
  8. Tania Brenner 1996 Director View profile
  9. Christopher Ian Jackson 2013-2021 Secretary View profile
  10. Claire Tatchley 2000-2008 Secretary View profile
  11. Jocelyn Alleyne Salkeld 1996-2002 Secretary View profile
  12. Kathryn Vivienne Hiddleston 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1989

Ownership

Owned by (3) 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.

  • Julie Anne Arrowsmith
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Charlie Lahyani
    25-50% shares · notified 2021-04-01
  • Alex Robertson Nutton ceased 2018-06-12
    25-50% shares, 25-50% voting · notified 2016-06-30
  • 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.

Group

  1. 45 ST Pauls Avenue Limited is controlled by Julie Anne Arrowsmith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Julie Anne Arrowsmith.

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
£3,068
Total assets
£5,764
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 2024-12-31. 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.

3 directors on the board

7.4y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Education 2Health and social care 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
02449658
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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