Company
17 Rastell Avenue Limited
17 Rastell Avenue Limited is an active UK company (number 04729899), incorporated 2003, with 3 current directors including Kirsty Elisabeth Murray Nicol and Benedict Charles Roe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sally Beth Davies 2016-2020 View profile
- Cordelia Caroline Rosa Cooper 2013-2022 View profile
- Alastair Mcintosh Bell 2011-2016 View profile
- Sascha Way 2003-2003 View profile
- Alistair Mcintosh Bell 2011-2016 View profile
- Elizabeth Jane Gower 2009-2013 View profile
- Stuart Chaplin 2004-2011 View profile
- Niamh Hughes 2003-2009 View profile
- Reyer Jan Kooy 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2003
Ownership
Owned by (4) 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.
- Benedict Charles Roe
25-50% shares, 25-50% voting · notified 2020-11-10 - Kirsty Elisabeth Murray Nicol
25-50% shares · notified 2021-12-08 - Sally Beth Davies ceased 2020-10-16
25-50% voting · notified 2016-09-17 - Cordelia Caroline Rosa Cooper ceased 2021-12-08
25-50% voting · notified 2016-09-17
Group
- 17 Rastell Avenue Limited
is controlled by Benedict Charles Roe
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-10 · source: Companies House PSC register
Ultimately controlled by Benedict Charles Roe.
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
- £30
- Total assets
- £30
- 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 2025-04-30. 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
- Kirsty Elisabeth Murray Nicol Director · appointed 2022
- Micky Roslyn Van Praagh Director · appointed 2021
- Benedict Charles Roe Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Micky Roslyn Van Praagh Director · appointed 2021
- Benedict Charles Roe Director · appointed 2021
Portfolio (1)
- Kirsty Elisabeth Murray Nicol Director · appointed 2022
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
- 04729899
- 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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