Avenue House Services Limited
Company 05754424 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Lancaster Director · appointed 2011
- Malcolm Charles Godfrey Director · appointed 2014
- Rosalind Sarah Mclaren Director · appointed 2025
Directors past 6 years
- John Lancaster Director · appointed 2011
- Malcolm Charles Godfrey Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Malcolm Charles Godfrey Director · appointed 2014
Portfolio (2)
- John Lancaster Director · appointed 2011
- Rosalind Sarah Mclaren Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Julian Blackett Thornton Trevelyan Director · appointed 2014 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avenue House Estate Trust 2 shared directors
Deterministic, from public records.
Company details
| Number | 05754424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2006 |
| Address | AVENUE HOUSE, EAST END ROAD, LONDON, N3 3QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Rosalind Sarah Mclaren Director · appointed 2025
- Philip Rubenstein Secretary · appointed 2022
- Malcolm Charles Godfrey Director · appointed 2014
- John Lancaster Director · appointed 2011
Show 6 former officers
- Paul John Salman Secretary · appointed 2014 · resigned 2022
- Julian Blackett Thornton Trevelyan Director · appointed 2014 · resigned 2025
- Chettleburghs Limited Corporate-director · appointed 2006 · resigned 2006
- Janett Ann Durrant Director · appointed 2006 · resigned 2012
- Melvin Leslie Hooper Secretary · appointed 2006 · resigned 2014
- Andrew Christopher Howard Brown Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record