Company · London
49 Bishops Avenue (Management) Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gareth Paul Edward HerringtonDirector · since 2026
- John HerbisonDirector · since 2025
- Stuart Howard RussellDirector · since 2025
- Kiabod Tutunian MashadDirector · since 2025
- Jeffrey Nigel EsterkinDirector · since 2024
- Eugenia D'AmicoDirector · since 2024
- Eric John Ernest BarnettDirector · since 2023
- Stuart Mark LewisDirector · since 2023
- Bruce Malcolm MarchantDirector · since 2023
Previous officers 12
- Rebecca Albertine Tipping 2025-2026 View profile
- Georgia Voulters 2023-2025 View profile
- Robert James Peel 2023-2025 View profile
- David Schneiderman 2023-2025 View profile
- Malcolm Marcus Davis 2023-2024 View profile
- Ching Yeung Philip Ma 2023-2025 View profile
- Thomas Edward Baddeley 2023-2025 View profile
- Justin Adair Sullivan 2008-2023 View profile
- James Patrick Reed 2008-2012 View profile
- Barry Jonathan Glantz 2007-2008 View profile
- Wadih Fouad Hanna 2007-2008 View profile
- Anthony Glantz 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 04/01/2007
- Registered office
- London
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.
- Lime Street Limited ceased 2024-09-18
75-100% voting, appoints directors · notified 2016-04-06
Group
- 49 Bishops Avenue (Management) Limited
is controlled by Lime Street Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-18 · source: Companies House PSC register - Lime Street Limited
is controlled by Jessica Anne Jocasta Bosworth
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Jessica Anne Jocasta Bosworth.
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
- £14
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £14 |
| 2025-12-31 | Not reported | £14 |
| 2024-12-31 | Not reported | £14 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
9 directors on the board
- John Herbison Director · appointed 2025
- Eric John Ernest Barnett Director · appointed 2023
- Kiabod Tutunian Mashad Director · appointed 2025
- Stuart Howard Russell Director · appointed 2025
- Jeffrey Nigel Esterkin Director · appointed 2024
- Gareth Paul Edward Herrington Director · appointed 2026
- Stuart Mark Lewis Director · appointed 2023
- Eugenia D'Amico Director · appointed 2024
- Bruce Malcolm Marchant Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- John Herbison Director · appointed 2025
- Jeffrey Nigel Esterkin Director · appointed 2024
- Eugenia D'Amico Director · appointed 2024
- Bruce Malcolm Marchant Director · appointed 2023
Portfolio (5)
- Eric John Ernest Barnett Director · appointed 2023
- Kiabod Tutunian Mashad Director · appointed 2025
- Stuart Howard Russell Director · appointed 2025
- Gareth Paul Edward Herrington Director · appointed 2026
- Stuart Mark Lewis Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Rebecca Albertine Tipping Director · appointed 2025 · resigned 2026
- Ching Yeung Philip Ma Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06041446
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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