Company
12,Avenue Crescent Limited
12,Avenue Crescent Limited is an active UK company (number 02535551), incorporated 1990, with 4 current directors including Noel Sydney Wilson and Basil Husam Alzubaydi. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Susan Mary Holbrooke 2021-2026 View profile
- Husam Sagab Alzubaydi 2005-2015 View profile
- Michael Brian De Vito-French 2003-2005 View profile
- Geraint Michael Fallon 1997-2010 View profile
- John Raymond Bevan 1993-2021 View profile
- Amanda Jane Denny 1992-1997 View profile
- John Dandrade 1991-2002 View profile
- Helen Bates 1991-2002 View profile
- Mohini Ahlhwalia 1992 View profile
- Alexander Nowak 1994 View profile
- Michael Thompson 1991 View profile
- Caroline Sarah Pugh 1997-2010 View profile
- David Warwick 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/1990
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.
- John Raymond Bevan ceased 2016-04-06
appoints directors, significant influence · notified 2016-04-06
Group
- 12,Avenue Crescent Limited
is controlled by John Raymond Bevan
Evidence
ceased appoints directors, significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Raymond Bevan.
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
- Total assets
- £2,810
- Cash
- £695
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£198
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
4 directors on the board
- Basil Husam Alzubaydi Director · appointed 2015
- Noel Sydney Wilson Director · appointed 2021
- Agata Pisula Director · appointed 2010
- Yasmeen Alzubaydi Director · appointed 2015
Directors past 6 years
- Basil Husam Alzubaydi Director · appointed 2015
- Agata Pisula Director · appointed 2010
- Yasmeen Alzubaydi Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Basil Husam Alzubaydi Director · appointed 2015
- Noel Sydney Wilson Director · appointed 2021
- Agata Pisula Director · appointed 2010
Portfolio (1)
- Yasmeen Alzubaydi Director · appointed 2015
Left in the last 12 months
- Susan Mary Holbrooke Director · appointed 2021 · resigned 2026
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
- 02535551
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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