Company
235 Elgin Avenue Limited
235 Elgin Avenue Limited is an active UK company (number 02518797), incorporated 1990, with 5 current directors including Hamish Davies and Rodney Nicholas Galbraith. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Katarina Elizabeth June Shakespeare 2004-2017 View profile
- Lorna Guinness 2000-2017 View profile
- Eliott Waight 2000-2004 View profile
- Peter John Freeman 1994-1996 View profile
- Danica Hughes 1994 View profile
- Jacqueline Mary Capron 1993 View profile
- Alan William Galbraith (Dr) 2017 View profile
- Dr Kristina Anne Stern 1996-1999 View profile
- Megan Louise Hollister 1993-2000 View profile
- Sally Eelin Newton (Dr) 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1990
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.
- Ian Charles Urquhart Newton ceased 2018-06-29
significant influence · notified 2016-07-07
Group
- 235 Elgin Avenue Limited
is controlled by Ian Charles Urquhart Newton
Evidence
ceased significant influence · notified 2016-07-07, ceased 2018-06-29 · source: Companies House PSC register
Ultimately controlled by Ian Charles Urquhart Newton.
1 other company in this group
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
- £11,439
- Total assets
- £14,543
- Cash
- £2,051
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £11,439 |
| 2025-09-30 | Not reported | £11,439 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Ian Charles Urquhart Newton Director · appointed 2000
- Ali Alizadem Irani Director · appointed 2002
- Rodney Nicholas Galbraith Director · appointed 2017
- Dr Lorna Guinness Director · appointed 2017
- Hamish Davies Director · appointed 2018
Directors past 6 years
- Ian Charles Urquhart Newton Director · appointed 2000
- Ali Alizadem Irani Director · appointed 2002
- Rodney Nicholas Galbraith Director · appointed 2017
- Dr Lorna Guinness Director · appointed 2017
- Hamish Davies Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Ali Alizadem Irani Director · appointed 2002
- Dr Lorna Guinness Director · appointed 2017
- Hamish Davies Director · appointed 2018
Portfolio (2)
- Ian Charles Urquhart Newton Director · appointed 2000
- Rodney Nicholas Galbraith Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02518797
- 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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