Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

46 DE Parys Avenue Limited

46 DE Parys Avenue Limited is an active UK company (number 02640245), incorporated 1991. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is 46 DE Parys Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Michael Whitworth 2019-2026 Director View profile
  2. Christopher Dean 2018-2019 Director View profile
  3. Graham John Webber 2010-2026 Director View profile
  4. John Richard Quenby 2008-2009 Director View profile
  5. Robert John Norman Lindsay 1996-1998 Director View profile
  6. Edward William James Loughlin 1994-2003 Director View profile
  7. Ian Chrystal 1991-1994 Director View profile
  8. Frances Ruth Maynard 2014-2018 Secretary View profile
  9. John Spencer Watson 2001-2017 Secretary View profile
  10. Alan Arthur Cambers 1998-2001 Secretary View profile
  11. Nichola Maureen Edwards 1995-1996 Secretary View profile
  12. Helen Susan Oakes 1994-1995 Secretary View profile
  13. Peggy Damaris Sheppard 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/08/1991

Financials

Net assets
£8,156
Total assets
£8,156
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 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.

2
directors on the board
11.8y median 11.8y
average tenure
16.4y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity

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.

Property 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
02640245
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