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38 Madeira Avenue Limited

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

Network

The large node is 38 Madeira Avenue Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Adam Benedict Patrick Carr 2021-2025 Director View profile
  2. Zena Iona Tambini 2019-2024 Director View profile
  3. Rebecca Jane Miller 2016-2019 Director View profile
  4. Kathryn Dyer 2013-2016 Director View profile
  5. Robert Dean Mccarthy 2013-2015 Director View profile
  6. Richard Paul White 2010-2014 Director View profile
  7. Nevan Carey 2007-2013 Director View profile
  8. Kerry Ann Michael 2005-2007 Director View profile
  9. Stephen James Beattie 2005-2011 Director View profile
  10. Victoria Kay Foord 2004-2010 Director View profile
  11. Karen Marie Dunmore 2004-2005 Director View profile
  12. Jamie Nunn 2004-2005 Director View profile
  13. Nicola Barnes 2004-2006 Director View profile
  14. Lidia Hills 2006-2020 Secretary View profile
  15. Anthony Peter Upson 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2004

Financials

Net assets
£12,279
Total assets
£12,279
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 2025-05-31. 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.

5 directors on the board

8.3y median 10.8y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Arts and leisure 1Education 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.

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
05127041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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