Company
1 Third Avenue Management Company Limited
1 Third Avenue Management Company Limited is an active UK company (number 07237291), incorporated 2010, with 2 current directors, Kylie Hannah Mordle and Mary Elizabeth Ann White. 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
Network
The large node is 1 Third Avenue Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Juliet Hunt 2011-2014 View profile
- Jennifer Suzanne Timms 2011-2016 View profile
- Kenneth Frederick Cookes 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2010
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Mary Elizabeth Ann White Director · appointed 2014
- Kylie Hannah Mordle Director · appointed 2016
Directors past 6 years
- Mary Elizabeth Ann White Director · appointed 2014
- Kylie Hannah Mordle Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mary Elizabeth Ann White Director · appointed 2014
- Kylie Hannah Mordle Director · appointed 2016
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
- 07237291
- 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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