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Company

55 Sutherland Avenue Limited

55 Sutherland Avenue Limited is an active UK company (number 03091265), incorporated 1995, with 4 current directors including Charbel Abi-Maroun and Grainne Fletcher. 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

Network

The large node is 55 Sutherland 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 16

  1. Nicholas Draper 2019-2021 Director View profile
  2. Katie Leighton 2013-2020 Director View profile
  3. Sally-Ann Ritchie 2012-2013 Director View profile
  4. Grant Sinclair Mullan 2012-2012 Director View profile
  5. Maria Elena Pereira 2007-2012 Director View profile
  6. Dan Gruenpeter 2007-2010 Director View profile
  7. Nicholas Spencer Draper 2004-2007 Director View profile
  8. Grant Mullan 2004-2006 Director View profile
  9. Philip Cooper 2003-2004 Director View profile
  10. Simon Shaw 2001-2004 Director View profile
  11. Paula Jean Cousins 2001-2004 Director View profile
  12. Robert Edward Chew 2000-2002 Director View profile
  13. Manish Kapur 1996-2000 Director View profile
  14. Katherine Anne Leighton 1996-2002 Director View profile
  15. Jeremy Stephen Fry 1995-2001 Director View profile
  16. Cheryl Newton 1995-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1995

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.

Group

  1. 55 Sutherland Avenue Limited is controlled by Susan Wai Yan Yu
    Evidence
    active significant influence · notified 2024-06-01 · source: Companies House PSC register

Ultimately controlled by Susan Wai Yan Yu.

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
£8
Total assets
£8
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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.

4 directors on the board

1.3y median 0.1y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Arts and leisure 1Tech and media 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

  • 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
03091265
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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