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Company · Uxbridge

92 Elgin Avenue Management Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Carsten Berthelsten 2015-2016 Director View profile
  2. Fabio Etienne 2015-2019 Director View profile
  3. Joanna Kate Tarbit 2009-2013 Director View profile
  4. Alexia Noreen Marie Antoinette O'Sullivan 2004-2010 Director View profile
  5. Officestrong Limited 2004-2005 Corporate-director View profile
  6. Roger Taylor 2000-2004 Director View profile
  7. Robert Peter Furniss Roe 2000-2006 Director View profile
  8. Timothy James Parkinson 1997-2004 Director View profile
  9. David George Rogers 2005-2025 Secretary View profile
  10. Roger Boon 2004-2005 Secretary View profile
  11. Gregory Paul Mcewen 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
28/11/1997
Registered office
Uxbridge

Financials

Net assets
£40
Cash
£40
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£40
2025-11-30Not reported£40
2024-11-30Not reported£40

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.

1 directors on the board

20.6y median 20.6y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business services 1Dormant 1Property 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

  • 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
03473034
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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