Company
77 Richmond Avenue Limited
77 Richmond Avenue Limited is an active UK company (number 05184959), incorporated 2004, with 3 current directors including Dipesh Mahtani and Bruce William Whitehead. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew John Edward Rae 2015-2020 View profile
- Colcoy Limited 2004-2006 View profile
- Lee Stacey Cooper 2006-2006 View profile
- Jonathan Martin 2006-2015 View profile
- CC Company Secretarial Services Limited 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2004
Ownership
Owned by (1) 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.
- Bruce William Whitehead
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 77 Richmond Avenue Limited
is controlled by Bruce William Whitehead
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bruce William Whitehead.
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
- £5,646
- Total assets
- £5,646
- 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 2025-07-31. 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.
3 directors on the board
- Dipesh Mahtani Director · appointed 2020
- Bruce William Whitehead Director · appointed 2006
- Brian Conway Director · appointed 2006
Directors past 6 years
- Bruce William Whitehead Director · appointed 2006
- Brian Conway Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Dipesh Mahtani Director · appointed 2020
- Bruce William Whitehead Director · appointed 2006
- Brian Conway Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05184959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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