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Company

45 Elder Avenue Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 45 Elder Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Scarlett Rose Clifford 2016-2021 Director View profile
  2. Georgia Rebecca Moseley 2013-2016 Director View profile
  3. Camille Denise Mestdagh 2013-2016 Director View profile
  4. Gavin Macdonald 2013-2016 Director View profile
  5. Robert Lucas Tarling 1999-2007 Director View profile
  6. Gavin Macdonald 2016-2016 Secretary View profile
  7. Richard Anthony Harrison 2007-2016 Secretary View profile
  8. Daniel James Omell 2003-2006 Secretary View profile
  9. Helen Louise Beckwith 1998-1999 Secretary View profile
  10. Julia Ruth Hesselberg 1996-1998 Secretary View profile
  11. Gabriel Mark Aurel Segal 1996-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1996

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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

11.1y median 11.1y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Business services 2Tech 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03180758
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data