Company
25 Chislehurst Avenue Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rosemary Canning 2018-2019 View profile
- 25 Chislehurst Avenue Management Limited 2009-2009 View profile
- Caroline Jane Bell 2005-2009 View profile
- Sam Joseph Evans 2005-2009 View profile
- Glen Gibson 2005-2005 View profile
- Paolo Vanoncini 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2005
Ownership
Owned by (5) 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.
- Sunil Shantilal Kakkad
25-50% voting · notified 2016-04-06 - Michele Manfro
25-50% voting · notified 2019-04-23 - Jonathan David Nisner
25-50% voting · notified 2019-05-11 - Paolo Vanoncini ceased 2019-04-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Rosemary Canning ceased 2019-05-11
25-50% shares, 25-50% voting · notified 2018-02-08
Group
- 25 Chislehurst Avenue Management Limited
is controlled by Sunil Shantilal Kakkad
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sunil Shantilal Kakkad.
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.
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.
2 directors on the board
- Sunil Shantilal Kakkad Director · appointed 2005
- Jonathan David Nisner Director · appointed 2019
Directors past 6 years
- Sunil Shantilal Kakkad Director · appointed 2005
- Jonathan David Nisner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jonathan David Nisner Director · appointed 2019
Portfolio (1)
- Sunil Shantilal Kakkad Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05541513
- 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.
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