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Company

Avon House (Balcombe) Limited

Avon House (Balcombe) Limited is an active UK company (number 05590548), incorporated 2005, with 2 current directors, Yaniv Hertzel Nathan Stein and Mandy Dawn Chesler. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Melanie Argent 2011-2017 Director View profile
  2. Dr Robert Howard Jones 2011-2017 Director View profile
  3. Veronica Vivien Freeman 2005-2011 Director View profile
  4. Frances Shirley Telling 2007-2011 Secretary View profile
  5. Alain Pierre Charles Marchand 2005-2007 Secretary View profile
  6. Anthony William Freeman 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2005

Ownership

Owned by (3) 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.

  • Mandy Dawn Chesler
    significant influence · notified 2017-06-06
  • Yaniv Hertzel Nathan Stein
    significant influence · notified 2017-06-06
  • Parkgrove Care Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06
  • Possible match - 161 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 161 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Avon House (Balcombe) Limited is controlled by Mandy Dawn Chesler
    Evidence
    active significant influence · notified 2017-06-06 · source: Companies House PSC register

Ultimately controlled by Mandy Dawn Chesler.

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
£458,109
Total assets
£462,836
Cash
£34,447
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

2 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 2

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
05590548
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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