Company
5 Felix Avenue London Limited
5 Felix Avenue London Limited is an active UK company (number 05688787), incorporated 2006, with 3 current directors including Lindsay Ann Kehoe and Paul Anthony O'Boyce. 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 3
- Martin Edmund Barrett 2014-2015 View profile
- Comp Company Directors Limited 2006-2015 View profile
- Comp Company Secretaries Limited 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2006
Ownership
Owned by (2) 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.
- Paul Anthony O'Boyce
25-50% shares, 25-50% voting · notified 2016-04-06 - Zoe Katharine Lukas
25-50% shares · notified 2016-04-06
Group
- 5 Felix Avenue London Limited
is controlled by Paul Anthony O'Boyce
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Anthony O'Boyce.
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
- £66
- Employees
- 0.03
- 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
- Lindsay Ann Kehoe Director · appointed 2015
- Paul Anthony O'Boyce Director · appointed 2015
- Zoe Katharine Lukas Director · appointed 2015
Directors past 6 years
- Lindsay Ann Kehoe Director · appointed 2015
- Paul Anthony O'Boyce Director · appointed 2015
- Zoe Katharine Lukas Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Lindsay Ann Kehoe Director · appointed 2015
- Paul Anthony O'Boyce Director · appointed 2015
- Zoe Katharine Lukas Director · appointed 2015
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
- 05688787
- 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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