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Company

31 Sisters Avenue Management Limited

31 Sisters Avenue Management Limited is an active UK company (number 02757959), incorporated 1992, with 4 current directors including Isabel Jennifer Plumbe and Emily Josephine Young. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 24

  1. Kenneth John Macdonald Young 2023-2024 Director View profile
  2. Jane Young 2015-2023 Director View profile
  3. Samantha Worth 2013-2015 Director View profile
  4. Ben Fitzherbert 2011-2013 Director View profile
  5. Pauline Maria Welch 2011-2026 Director View profile
  6. Dinesh Mahajan 2011-2015 Director View profile
  7. 31 Sisters Avenue Management Limited 2009-2011 Corporate-director View profile
  8. Alan Robert Colin Millar 2007-2011 Director View profile
  9. Balbina Garcia 2004-2010 Director View profile
  10. James Boulden 2004-2007 Director View profile
  11. Christian Royson Duffell 1997-2001 Director View profile
  12. Victoria Elizabeth Main Hillas 1997-2001 Director View profile
  13. Per Ake Nyberg 1995-1996 Director View profile
  14. Barry Alan French 1993-1995 Director View profile
  15. Janette Andrews 1993-1996 Director View profile
  16. Nicholas James Roddam Burn 1993-1997 Director View profile
  17. Alan Robert Colin Millar 2010-2011 Secretary View profile
  18. Balbina Patricia Garcia 2009-2010 Secretary View profile
  19. Gareth Phillips 2005-2009 Secretary View profile
  20. Sophie Jane Martin 2001-2004 Secretary View profile
  21. James Telford Alexander Martin Jenkins 1996-2005 Secretary View profile
  22. Matthew Bromhead 1996-2004 Secretary View profile
  23. Anna Louise Sadler 1996-2011 Secretary View profile
  24. Thomas Richard Purcell 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1992

Financials

Net assets
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4
2024-12-31Not reported£4

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

7.1y median 6.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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
02757959
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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