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Company

12 Heyford Avenue Limited

12 Heyford Avenue Limited is an active UK company (number 03918128), incorporated 2000, with 3 current directors including Hamish Moir Mackenzie and Ella Amelia Fane Webb. 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 12 Heyford Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicola Saker 2019-2024 Director View profile
  2. Anne Giwa-Amu 2007-2014 Director View profile
  3. Amon Ashi 2000-2024 Director View profile
  4. Alex Oulton 2000-2005 Director View profile
  5. Mary Vaughn Pelfrey 2005-2025 Secretary View profile
  6. Daniel Furnival 2005-2007 Secretary View profile
  7. Nicholas Simon Vully De Candole 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2000

Ownership

Owned by (5) 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.

Group

  1. 12 Heyford Avenue Limited is controlled by Hamish Moir Mackenzie
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hamish Moir Mackenzie.

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
£728
Total assets
£11,180
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

1.4y median 1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
03918128
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