Company
Avery AT the Miramar (Operations) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Richard Alexander Clements 2019-2025 View profile
- Sharon Winfield 2018-2022 View profile
- Sandra Stark 2018-2019 View profile
- Mark Danis 2018-2021 View profile
- Tom James Ball 2014-2018 View profile
- John Billane 2009-2010 View profile
- Thomas Bruce Newell 2008-2018 View profile
- David Edward Driscoll 2006-2008 View profile
- Keith John Maddin 2006-2015 View profile
- Richard Paul Jupp 2006-2008 View profile
- Alexander Wills 2001-2006 View profile
- Ross Mckenzie Clark 2000-2001 View profile
- Richard Alexander Clements 2023-2025 View profile
- Aidan Gerard Roche 2006-2018 View profile
- Mark Edward Wills 2001-2010 View profile
- Nicola Jane Richards 2001-2006 View profile
- Andrew Uprichard 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2000
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.
- Avery Opco Lessee Limited
75-100% shares · notified 2018-05-01
Group
- Avery AT the Miramar (Operations) Limited
is controlled by Avery Opco Lessee Limited
Evidence
active 75-100% shares · notified 2018-05-01 · source: Companies House PSC register - Avery Opco Lessee Limited
is controlled by Avery Healthcare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register - Avery Healthcare Holdings Limited
is controlled by John Michael Barrie Strowbridge
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06, ceased 2017-04-04 · source: Companies House PSC register
Ultimately controlled by John Michael Barrie Strowbridge.
105 other companies in this group
- Xanadu Towcester Limited
- Xanadu Care Developments Limited
- Willow Domiciliary Care Limited
- Next Chapter Properties Limited
- Sipl Saints Leicester Propco Limited
- Avery Homes (Cannock) Limited
- Avery Opco Lessee Limited
- 14595569
- Avery Homes Hanford Limited
- Willowbrook Healthcare Group Limited
- OHF Taverham Limited
- Abora Developments Limited
- Avery Cannock Opco Limited
- Avery Healthcare Developments Limited
- Avery Care (Cannock) Limited
- Avery Homes TH Limited
- Sipl Saints Bristol Propco Limited
- Xanadu Properties (Spain) Limited
- Artisan Care Clevedon Limited
- Avery Homes RH Limited
- Avery Homes Bracknell Limited
- 09659850
- Avery Homes Wellingborough Limited
- Avery Homes Kirkstall Limited
- Castle Coachworks (Northampton) Holdings Limited
- Avery Homes Lichfield Limited
- Avery Homes Grove Park Limited
- Avery Homes Nuthall Limited
- Avery Homes Hinckley Limited
- Abora Investments Limited
- Avery Healthcare Holdings Limited
- Artisan Care Godmanchester Limited
- Avery Homes SH Limited
- MIJ Developments LTD
- 11937584
- Artisan IVY Opco Limited
- Avery Homes Downend Limited
- Avery Homes Weybridge Limited
- Adept Build Limited
- Artisan Care Holdco Limited
- Artisan Care Northants Limited
- Artisan Care Norwich Limited
- Xanadu Care Group Limited
- Castle Coachworks (Northampton) Properties Limited
- Willowbrook Healthcare Debtco Limited
- Iceni Construction (Norwich) Limited
- 09772890
- Artisan Care Northants Holdco Limited
- 12737125
- Litchfield Care Limited
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
- -£13,900,324
- Total assets
- -£6,063,316
- Cash
- £98,221
- Employees
- 84
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04077890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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