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22 Mornington Avenue [W.14] Limited

22 Mornington Avenue [W.14] Limited is an active UK company (number 05644246), incorporated 2005, with 4 current directors including Matthew John Williams and Dr Reem Shafiq. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is 22 Mornington Avenue [W.14] Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew William Robert Horsfield 2020-2021 Director View profile
  2. Charles Henry Brooksbank 2011-2020 Director View profile
  3. Christopher Davie 2008-2011 Director View profile
  4. Paul Richard Currie 2006-2008 Director View profile
  5. Marcus Adney Evans 2006-2007 Director View profile
  6. Ian David Stone 2006-2007 Director View profile
  7. Guy Alan Alexander Joseph 2005-2006 Director View profile
  8. Cesare Gaetani 2011-2011 Secretary View profile
  9. Natalie Davie 2008-2011 Secretary View profile
  10. James Beverly Sutton 2006-2008 Secretary View profile
  11. David Robin Simpson 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2005

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.

  • Charles Henry Brooksbank ceased 2020-02-21
    significant influence · notified 2016-12-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 22 Mornington Avenue [W.14] Limited is controlled by Charles Henry Brooksbank
    Evidence
    ceased significant influence · notified 2016-12-01, ceased 2020-02-21 · source: Companies House PSC register

Ultimately controlled by Charles Henry Brooksbank.

1 other company in this group

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
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

8.3y median 6.3y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Manufacturing 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
  • 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
05644246
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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