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Company

1 ST Marks Avenue Management Company Limited

1 ST Marks Avenue Management Company Limited is an active UK company (number 03608416), incorporated 1998, with 3 current directors including Pietro Persico and Shahid Hussain. Source: Companies House, updated 25th October 2026.

Other accommodation

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is 1 ST Marks Avenue Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Philip Kenneth Luke Wray 2019-2026 Director View profile
  2. David Tyrrell 2017-2021 Director View profile
  3. Paul Richard Meadows 2016-2022 Director View profile
  4. Terence John Wilcox 2013-2019 Director View profile
  5. Wesley Kear 2005-2016 Director View profile
  6. Jonathan Fraser Shaw 2003-2004 Director View profile
  7. Jonathan Fraser Shaw 2001-2004 Director View profile
  8. Paul James Deacon Turner 1998-2001 Director View profile
  9. Terence John Wilcox 2013-2019 Secretary View profile
  10. Andrew George Roland Gradwell 2005-2009 Secretary View profile
  11. Andrew George Roland Gradwell 2004-2009 Secretary View profile
  12. Sarah Elizabeth Barber 2003-2005 Secretary View profile
  13. Sarah Elizabeth Barber 2001-2005 Secretary View profile
  14. Jonathan Charles Deacon Turner 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation
Incorporated
03/08/1998

Financials

Net assets
£6
Cash
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£6
2025-12-31Not reported£6

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

4.9y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03608416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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