41 Sisters Avenue Management Limited
Company 05030365 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 3DOT Holdings Limited 1 shared director
- 3DOT Cycles Limited 1 shared director
- 3DOT Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05030365 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/01/2004 |
| Address | 41 SISTERS AVENUE, LONDON, SW11 5SR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- ceased
Officers (17)
- Young, James Benjamin Director · appointed 2025
- Wilson, George Jonathan Quinn Director · appointed 2024
- Weightman, Lavinia Alice Director · appointed 2019
- Cavalcanti Klang, Patrick Secretary · appointed 2019
- Amaro Calcia:, Marilia, Dr Director · appointed 2019
- Hampson, Michael Director · appointed 2011
- Matoorian-Pour, Javad Former Director · appointed 2022 · resigned 2024
- Schneider, Frank, Dr Former Secretary · appointed 2014 · resigned 2024
- Schneider, Natashia, Dr Former Director · appointed 2014 · resigned 2024
- Pour, Nader Matoorian Former Director · appointed 2013 · resigned 2022
- Adams, Giulia Maria Marus Former Director · appointed 2010 · resigned 2011
- Matoorian Pour, Roxanne Former Director · appointed 2010 · resigned 2013
- Gibbons, Judith Audrey Former Director · appointed 2007 · resigned 2010
- Adams, Maria Elena Marus Former Secretary · appointed 2004 · resigned 2011
- Colella, Michael Anthony Former Director · appointed 2004 · resigned 2014
- Moore, Jody Stanton Former Director · appointed 2004 · resigned 2007
- Gardner, Hedley James Former Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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