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Company

64 Sutherland AVE LTD.

64 Sutherland AVE LTD. is an active UK company (number 04793716), incorporated 2003, with 8 current directors including Graham John Floater and Mohamed Yehia Amiri. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 64 Sutherland AVE LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Claudio Tagliacozzi 2014-2022 Director View profile
  2. Zihao Xu 2011-2022 Director View profile
  3. Abhishek Majumdar 2008-2013 Director View profile
  4. James Nissanka Jayasundera 2005-2008 Director View profile
  5. Alexander John Stewart 2004-2005 Director View profile
  6. James Scudamore 2003-2013 Director View profile
  7. Jacqueline Menasakanian 2003-2011 Secretary View profile
  8. Weyinmi Popo 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2003

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£0
2026-06-30Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.

8 directors on the board

16.9y median 22.2y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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.

Business services 4Finance 2

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04793716
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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