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Company

72 Sutherland Avenue LTD

72 Sutherland Avenue LTD is an active UK company (number 03814614), incorporated 1999, with 2 current directors, Trevor James James and Maija Teresa Primrose Calvert. 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 72 Sutherland Avenue LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lydia Louise Harrison 2015-2018 Director View profile
  2. John O Connor 2010-2012 Director View profile
  3. David Andrew Robinson 2010-2012 Director View profile
  4. Sarah Louise Toon 2006-2009 Director View profile
  5. Jeremy Michaels 2004-2010 Director View profile
  6. John Albert Graham Landray 1999-2007 Director View profile
  7. Dominic Heal 2002-2003 Secretary View profile
  8. Philippa Jane Mcguinness 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1999

Ownership

Owned by (1) 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.

  • 72 Sutherland Avenue LTD ceased 2025-12-15
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07

Group

No further corporate or individual controller is recorded above 72 Sutherland Avenue LTD on the PSC register - it appears to be the top of its 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.

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.

2 directors on the board

12.7y median 12.7y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03814614
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