Company
127 Sutherland Avenue Limited
127 Sutherland Avenue Limited is an active UK company (number 03542130), incorporated 1998, with 4 current directors including Helene Aminata Ba and Iolanda Bianco Bertoldo. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 127 Sutherland Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Patrick Philippe Coppens 1998-2021 View profile
- John Kaye Cooper 1998-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/04/1998
Ownership
Owned by (2) 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.
- Maurice Glucksman
25-50% shares, 25-50% voting · notified 2017-04-06 - Kathryn Nina Triantis
25-50% shares, 25-50% voting · notified 2017-04-06
Group
- 127 Sutherland Avenue Limited
is controlled by Maurice Glucksman
Evidence
active 25-50% shares, 25-50% voting · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Maurice Glucksman.
1 other company in this group
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
- £100
- Total assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £100 |
| 2025-04-30 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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
- Iolanda Bianco Bertoldo Director · appointed 2017
- Kathryn Nina Triantis Director · appointed 1998
- Helene Aminata Ba Director · appointed 2023
- Linda Mary Pszon Director · appointed 1998
Directors past 6 years
- Iolanda Bianco Bertoldo Director · appointed 2017
- Kathryn Nina Triantis Director · appointed 1998
- Linda Mary Pszon Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Iolanda Bianco Bertoldo Director · appointed 2017
- Kathryn Nina Triantis Director · appointed 1998
- Helene Aminata Ba Director · appointed 2023
- Linda Mary Pszon Director · appointed 1998
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
- 03542130
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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