Company
59 Park Avenue Management Company Limited
59 Park Avenue Management Company Limited is an active UK company (number 03173983), incorporated 1996, with 5 current directors including Lyn Sheila Bolton and Andrew John Stooke. 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 59 Park Avenue Management Company 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 17
- Tom Zvi Haimovici 2010-2013 View profile
- Pauline Angela Whitfield 2007-2015 View profile
- Irma Matthews 2007-2012 View profile
- Barry James Putt 2005-2010 View profile
- Christopher Robert Dryden 2005-2007 View profile
- Martin Ralph Noddings 2005-2016 View profile
- Dean Alan Young 2003-2005 View profile
- Adrian Theodore Callum 2001-2005 View profile
- Steven Brierley 2000-2001 View profile
- Colin Jason Wren 2000-2006 View profile
- Sharon Irwin 2000-2005 View profile
- David George Blagden 1997-2010 View profile
- Edwin James Heath 1996-1997 View profile
- ARM Secretaries Limited 2005-2019 View profile
- Yvonne Catherine Wren 2000-2005 View profile
- Justin Colman 1997-2001 View profile
- Richard Henry Buckeridge 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1996
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.
- Lyn Sheila Bolton
significant influence · notified 2019-02-13
Group
- 59 Park Avenue Management Company Limited
is controlled by Lyn Sheila Bolton
Evidence
active significant influence · notified 2019-02-13 · source: Companies House PSC register
Ultimately controlled by Lyn Sheila Bolton.
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
- £5
- Total assets
- £5
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Matthew James Shelley Director · appointed 2013
- Richard Brian Birks Director · appointed 2015
- Andrew John Stooke Director · appointed 2017
- Lyn Sheila Bolton Director · appointed 2019
- Mark Mina Gossa Director · appointed 2010
Directors past 6 years
- Matthew James Shelley Director · appointed 2013
- Richard Brian Birks Director · appointed 2015
- Andrew John Stooke Director · appointed 2017
- Lyn Sheila Bolton Director · appointed 2019
- Mark Mina Gossa Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Matthew James Shelley Director · appointed 2013
- Richard Brian Birks Director · appointed 2015
- Andrew John Stooke Director · appointed 2017
- Lyn Sheila Bolton Director · appointed 2019
- Mark Mina Gossa Director · appointed 2010
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
- 03173983
- 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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