Company
Nineteen ST. Lukes Avenue Limited
Nineteen ST. Lukes Avenue Limited is an active UK company (number 02969474), incorporated 1994, with 4 current directors including Rebecca Tozer and Shakiib Weheliye. 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 8
- Sophie Kershaw 2000-2003 View profile
- Robert John Ridley 1994-1999 View profile
- Rory Paul O'Connell 2007-2021 View profile
- Claire Anne Rogerson 2003-2008 View profile
- Jules Parkinnen 2003-2007 View profile
- George Maynard 1999-2003 View profile
- Neil Banfield 1997-1998 View profile
- Ian Andrew Townsend 1994-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1994
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.
- Rory Paul O'Connell ceased 2021-12-07
25-50% shares · notified 2016-04-06
Group
- Nineteen ST. Lukes Avenue Limited
is controlled by Rory Paul O'Connell
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-12-07 · source: Companies House PSC register
Ultimately controlled by Rory Paul O'Connell.
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
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Simon David Dickson Director · appointed 1998
- Rebecca Tozer Director · appointed 2021
- Adrianus Johannes Kil Director · appointed 2008
- Shakiib Weheliye Director · appointed 2017
Directors past 6 years
- Simon David Dickson Director · appointed 1998
- Adrianus Johannes Kil Director · appointed 2008
- Shakiib Weheliye Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Rebecca Tozer Director · appointed 2021
- Adrianus Johannes Kil Director · appointed 2008
Portfolio (2)
- Simon David Dickson Director · appointed 1998
- Shakiib Weheliye Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02969474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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