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Second Avery Down Management CO. Limited

Second Avery Down Management CO. Limited is an active UK company (number 03251768), incorporated 1996, with 1 current director, Anna Maria Fina. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Second Avery Down Management CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jane Paciello 2014-2023 Director View profile
  2. David Allen 2009-2014 Director View profile
  3. Dennis Pascal 2003-2009 Director View profile
  4. Martin Stephen Berry 2003-2004 Director View profile
  5. Annabell Brunner 2003-2014 Director View profile
  6. Paul Jacobson Fuller 2003-2008 Director View profile
  7. George Henry Witter 2001-2004 Director View profile
  8. Joanna Martin 1999-2001 Director View profile
  9. Carl Borrows 1999-2010 Director View profile
  10. Rialto (Management) Limited 1997-2003 Corporate-director View profile
  11. Frances Louise Atkinson Brand 1996-1997 Director View profile
  12. Stephen Conrad Potter 1996-1997 Director View profile
  13. 9600 Secretaries LTD 2003-2004 Corporate-secretary View profile
  14. Rialto (Secretarial) Limited 1997-2003 Corporate-secretary View profile
  15. Roy Malcolm Allen 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1996

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

16.8y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03251768
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