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Company

59 Eton Avenue Management Limited

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

Network

The large node is 59 Eton Avenue Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Saury Joseph Sidibe 2016-2023 Director View profile
  2. Kevin Paul Cornils 2009-2024 Director View profile
  3. Timothy James Lewis 2006-2016 Director View profile
  4. Victor Burgin 2004-2006 Director View profile
  5. Tim Owens 2000-2005 Director View profile
  6. James Sydney Cousins 1997-1999 Director View profile
  7. Stephen Sanderson 1997-2002 Director View profile
  8. June Violet Beckley 1996-1997 Director View profile
  9. Robert William Senior 1997-2009 Secretary View profile
  10. Dr Neil Cameron 1997-2000 Secretary View profile
  11. Simon Beckley 1996-1997 Secretary View profile
  12. Michael Harrington 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1996

Ownership

Owned by (4) 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.

  • Martin Weidner
    significant influence · notified 2023-10-02
  • Jaakko Pietari Karki
    significant influence · notified 2023-10-02
  • Helen Victoria Gibson
    significant influence · notified 2023-10-02
  • Steven Keith Webber
    significant influence · notified 2024-11-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 59 Eton Avenue Management Limited is controlled by Martin Weidner
    Evidence
    active significant influence · notified 2023-10-02 · source: Companies House PSC register

Ultimately controlled by Martin Weidner.

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
£147,494
Total assets
£147,494
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-25. 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.

3 directors on the board

13.5y median 10.1y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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

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
03234581
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