12 The Avenue Management Limited
Company 02945272 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Charlotte Anna Pearl Director · appointed 2002
- Patricia Rose Director · appointed 2019
- Andrew Riddell Director · appointed 2025
- Nuseibeh, Samir, Dr Director · appointed 2013
- Philip Lindstedt Director · appointed 2025
Directors past 6 years
- Charlotte Anna Pearl Director · appointed 2002
- Patricia Rose Director · appointed 2019
- Nuseibeh, Samir, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Patricia Rose Director · appointed 2019
- Andrew Riddell Director · appointed 2025
- Nuseibeh, Samir, Dr Director · appointed 2013
- Philip Lindstedt Director · appointed 2025
Portfolio (1)
- Charlotte Anna Pearl Director · appointed 2002
Left in the last 12 months
- Patricia Mary Creasey Director · appointed 1994 · resigned 2025
- Prior, Nicholas James, Dr Director · appointed 2019 · resigned 2025
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Concordian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02945272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1994 |
| Address | 40 MINFORD GARDENS, MINFORD GARDENS, LONDON, W14 0AN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Andrew Riddell Director · appointed 2025
- Philip Lindstedt Director · appointed 2025
- Patricia Rose Director · appointed 2019
- Nuseibeh, Samir, Dr Director · appointed 2013
- Charlotte Anna Pearl Director · appointed 2002
Show 14 former officers
- Prior, Nicholas James, Dr Director · appointed 2019 · resigned 2025
- Anwar Mohammed Nuseibeh Director · appointed 2007 · resigned 2013
- Andrew Vashon Baker Director · appointed 2004 · resigned 2019
- Katie Maher Director · appointed 2004 · resigned 2007
- Brian James Rose Director · appointed 2001 · resigned 2019
- Martin Damian Atherton Director · appointed 2000 · resigned 2003
- Craig Urbani Director · appointed 1999 · resigned 2004
- Tim Billinge Director · appointed 1998 · resigned 2004
- Alexandra Andrievsky Director · appointed 1995 · resigned 1998
- Patricia Rushton Secretary · appointed 1994 · resigned 2020
- Mark Edward Nevin Director · appointed 1994 · resigned 2000
- Patricia Mary Creasey Director · appointed 1994 · resigned 2025
- Helena Anna Hurst Director · appointed 1994 · resigned 1995
- Lisa Anne Palfreyman Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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