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45 ST Stephens Avenue Limited

45 ST Stephens Avenue Limited is an active UK company (number 03469107), incorporated 1997, with 4 current directors including Rachel Ellerker Lewin and Michael Thomas Fattori. 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 45 ST Stephens Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Henry William Claridge 2018-2022 Director View profile
  2. Andrew John Bromfield 2016-2023 Director View profile
  3. Elizabeth Fiona Rickard 2011-2016 Director View profile
  4. Mathieu Daniel Marie Jullien 2007-2009 Director View profile
  5. Thomas William Jamieson 2003-2007 Director View profile
  6. Michael Graham Stancomb 1998-2010 Director View profile
  7. Suzanne Nicole Howard 1997-2011 Director View profile
  8. Clare Margaret Dunne 1997-2003 Director View profile
  9. Julia Mary Horstmann 1997-2018 Director View profile
  10. Greystone House Registrars Limited 1997-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1997

Financials

Net assets
£4
Total assets
£3,600
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 2025-11-30. 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

10y median 9.8y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Tech 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
  • 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
03469107
Status
Active
Type
Private Limited Company
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