Company
48 Josephine Avenue Limited
48 Josephine Avenue Limited is an active UK company (number 03188184), incorporated 1996, with 2 current directors, John David Waters and Sarah Lucia Cooper. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Miguel Francisco Granell Rey 2003-2012 View profile
- Lucia Appleby 1998-2003 View profile
- Natasha Carlish 1997-2001 View profile
- William Martin Torquhil Gelder 1997-1997 View profile
- Pascale Ascher 1996-2004 View profile
- Mark Gibbins 1996-1998 View profile
- Anthony David Pilbro 1996-1996 View profile
- Lesley Carol Cotton 1996-1996 View profile
- James Jonathan Walsh 2002-2007 View profile
- Richard James Dewes 2002-2003 View profile
- Catherine Louise Knightley 1996-1998 View profile
- Sally O'Leary 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1996
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.
- John David Waters
50-75% shares · notified 2017-01-01
Group
- 48 Josephine Avenue Limited
is controlled by John David Waters
Evidence
active 50-75% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by John David Waters.
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
- £10,928
- Total assets
- £11,274
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Sarah Lucia Cooper Director · appointed 2003
- John David Waters Director · appointed 2007
Directors past 6 years
- Sarah Lucia Cooper Director · appointed 2003
- John David Waters Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Sarah Lucia Cooper Director · appointed 2003
- John David Waters Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03188184
- 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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