Company · London
5 Clifton Avenue Limited
5 Clifton Avenue Limited is an active UK company (number 02719429), incorporated 1992, with 4 current directors including Anne Vaughn and Imogen Louise Binnian. Source: Companies House, updated 18th October 2026.
Management of real estate on a fee or contract basis
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is 5 Clifton Avenue Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 11
- Eduardo Aguilar Pelaez 2017-2025 View profile
- Dominic James Martin Waldouck 2008-2026 View profile
- Christopher Martin Jewel-Clark 2007-2017 View profile
- Kjetil Rosvold 2004-2009 View profile
- Wendy Juliette Oswin 1994-2004 View profile
- Susan Effie Whiteley 1992-1994 View profile
- Louise Mary Long 1992-2007 View profile
- Chris Martin Jewel-Clark 2009-2017 View profile
- Susan Dorothy Mclellan 2007-2009 View profile
- Jennifer Grace Sandford 1995-2007 View profile
- Graham Robert Edward Beith 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 01/06/1992
- Registered office
- London
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.
- Matthew William Rogerson
25-50% shares, 25-50% voting · notified 2016-09-01 - Eduardo Aguilar Pelaez ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2016-09-01 - Dominic James Martin Waldouck ceased 2026-06-18
25-50% shares, 25-50% voting · notified 2017-01-01
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 5 Clifton Avenue Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £0
- Total assets
- £0
- 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 2025-06-30. 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.
4 directors on the board
- Matthew William Rogerson Director · appointed 2007
- Anne Vaughn Director · appointed 2026
- Imogen Louise Binnian Director · appointed 2026
- Jack Evan Byrne Director · appointed 2025
Directors past 6 years
- Matthew William Rogerson Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Anne Vaughn Director · appointed 2026
- Imogen Louise Binnian Director · appointed 2026
- Jack Evan Byrne Director · appointed 2025
Portfolio (1)
- Matthew William Rogerson Director · appointed 2007
Left in the last 12 months
- Eduardo Aguilar Pelaez Director · appointed 2017 · resigned 2025
- Dominic James Martin Waldouck Director · appointed 2008 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02719429
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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