Company
9 Compton Avenue Limited
9 Compton Avenue Limited is an active UK company (number 03298239), incorporated 1997, with 4 current directors including Luca John Sage and Andrew Paul Bentley. 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 8
- Christopher John Kearney 2003-2005 View profile
- Sean Andrew Spice 1997-2000 View profile
- Sarah Lorraine Anne Hatton 1997-2002 View profile
- Anna Vassall 1997-2003 View profile
- Graham Peter Beauchamp 1997-1997 View profile
- Sally Whittle 2001-2003 View profile
- Catherine Hargreaves 1997-2001 View profile
- Andrew James Trotter 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/01/1997
Financials
- Net assets
- £4,779
- Total assets
- £4,779
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-25. 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.
4 directors on the board
- Roger Robert Nicholas Pezzani Director · appointed 2003
- Carlos Cano Menendez Director · appointed 1998
- Andrew Paul Bentley Director · appointed 2003
- Luca John Sage Director · appointed 2005
Directors past 6 years
- Roger Robert Nicholas Pezzani Director · appointed 2003
- Carlos Cano Menendez Director · appointed 1998
- Andrew Paul Bentley Director · appointed 2003
- Luca John Sage Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Roger Robert Nicholas Pezzani Director · appointed 2003
- Carlos Cano Menendez Director · appointed 1998
- Andrew Paul Bentley Director · appointed 2003
- Luca John Sage Director · appointed 2005
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
- 03298239
- 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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