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Company · London

Compton Avenue Management Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Verena Bilo De Bernardi 2020-2021 Director View profile
  2. Ali Ashtiani 2017-2022 Director View profile
  3. Ayman Shaibani 2017-2022 Director View profile
  4. Roy Leslie Peires 2006-2015 Director View profile
  5. William Sharron 2002-2013 Director View profile
  6. Patrick James Stead 2002-2020 Director View profile
  7. Prem Nath Anand 2002-2004 Director View profile
  8. Stephen Paul James Matthews 2001-2002 Director View profile
  9. David John Lewis 2001-2013 Director View profile
  10. Anil Kumar Varma 2001-2002 Director View profile
  11. Patrick Alan Fitzpatrick 2001-2002 Director View profile
  12. Ira Zev Crystal 2001-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/04/2001
Registered office
London

Financials

Net assets
£17
Total assets
£17
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

4.7y median 4.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

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.

Retail and trade 3Construction 2Property 2Business services 1Manufacturing 1Other services 1Utilities 1

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
04206435
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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