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130 Sutherland Avenue (1990) Limited

130 Sutherland Avenue (1990) Limited is an active UK company (number 02525616), incorporated 1990, with 5 current directors including Sofia Titova and Nancy Georgina Garcia. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 130 Sutherland Avenue (1990) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Giulia Pellegrini 2022-2024 Director View profile
  2. Kate Bamford 2015-2022 Director View profile
  3. Pierre Francois Valentin 2010-2014 Director View profile
  4. Victor Gareh 1997-2013 Director View profile
  5. Aharon Benjamin Missri 1994-1997 Director View profile
  6. Anne Patricia Carey 2013 Director View profile
  7. Peter Denbeigh Russell 2010 Director View profile
  8. Janet Mary Dunsford 2009 Director View profile
  9. Bridget Kingspark Sargeson 2015 Director View profile
  10. Simon Henry Gwyther 2015-2018 Secretary View profile
  11. Leif Bjerre Larsen 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1990

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.

Group

  1. 130 Sutherland Avenue (1990) Limited is controlled by Martinus Petrus Adrianus Rats
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martinus Petrus Adrianus Rats.

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
£15,192
Total assets
£15,808
Employees
5
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.

5 directors on the board

8.7y median 11.6y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02525616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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