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Company

47 The Avenue Surbiton Limited

47 The Avenue Surbiton Limited is an active UK company (number 04867942), incorporated 2003, with 1 current director, Barry Thomas Hyde. 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 47 The Avenue Surbiton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paul Andrew Yeboah 2009-2026 Director View profile
  2. Paul Gregory Molloy 2006-2013 Director View profile
  3. Clare Susanna Myerson 2006-2009 Director View profile
  4. Simon David Rawlings Sheppard 2003-2006 Director View profile
  5. Andrew Nicholas Jackman 2003-2006 Director View profile
  6. Mary Bridget Douglas 2003-2023 Secretary View profile
  7. STL Secretaries LTD 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2003

Ownership

Owned by (2) 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. 47 The Avenue Surbiton Limited is controlled by Barry Thomas Hyde
    Evidence
    active significant influence · notified 2016-08-15 · source: Companies House PSC register

Ultimately controlled by Barry Thomas Hyde.

1 other company in this group

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
£8,000
Total assets
£8,000
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 2025-12-31. 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.

1 directors on the board

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04867942
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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