Company
21 Second Avenue Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Cormac Ryan Michael Verner 2017-2020 View profile
- Penelope Anne Lloyd 2010-2017 View profile
- Michael James Casey 2004-2011 View profile
- Sidney Frederick Lilley 2004-2017 View profile
- Mairi Russell 2002-2009 View profile
- Alan Thomas Spink 2000-2001 View profile
- Sarah Smith 1999-2000 View profile
- Neville Adams 1998-2000 View profile
- Gavin Chapman 1998-2001 View profile
- Rodger Peter Stevens 1998-2010 View profile
- Mark Hunter 1998-2002 View profile
- Kevin Barry Ord 1998-2001 View profile
- Leo Vermeulen 1998-2004 View profile
- Ashley Prowse 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1998
Financials
- Net assets
- £1,036
- Total assets
- £1,494
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,036 |
| 2025-03-31 | Not reported | £1,370 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Graham Edward Warnes Director · appointed 2002
- Andrew James Maxwell Director · appointed 2009
- Andrew Seton Director · appointed 2020
- Giles Edward Moggs Director · appointed 2018
Directors past 6 years
- Graham Edward Warnes Director · appointed 2002
- Andrew James Maxwell Director · appointed 2009
- Andrew Seton Director · appointed 2020
- Giles Edward Moggs Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Graham Edward Warnes Director · appointed 2002
- Andrew James Maxwell Director · appointed 2009
- Giles Edward Moggs Director · appointed 2018
Portfolio (1)
- Andrew Seton Director · appointed 2020
Also govern a charity
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
- 03590677
- 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