Company
65 Grosvenor Road Management (8002) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Steven Richard Bugler 2017-2025 View profile
- Joseph Brian Shead 2017-2017 View profile
- Mark Thomas Woollard 2017-2025 View profile
- James Tyler 2013-2017 View profile
- Joseph Antony Macedo 2013-2017 View profile
- Avakas Secretary Limited 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2013
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.
- James Tyler ceased 2020-03-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company - 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
- 65 Grosvenor Road Management (8002) Limited
is controlled by James Tyler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-03-11 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 08570228
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- OC368810
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- Brainglow R&D Limited
- Tyler Investment Management Limited
- 9 School Hill Management (8010) Limited
- Tyler Capital Limited
- Aventier Landbank LTD
- 10333200
- 248 Southlands Road Management (8001) Limited
- Aventier Limited
- Avakas Developments Limited
- 29 ST Philips Avenue Limited
- 11954291
- Avakas Estates Limited
- Aventier Developments LTD
- Amplo 1 Limited
- Sigma Edge Limited
- 10400432
- 22 Briton Crescent Management LTD
- 08739075
- 102 Fleet Road Management Limited
- 09209083
- Aventier Construction LTD
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.
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
- Michael Vincent Franchetti Director · appointed 2026
- Tracey Anne Swift Director · appointed 2026
- Linda Maria Shannon Director · appointed 2017
- Anthony Jackson Director · appointed 2026
Directors past 6 years
- Linda Maria Shannon Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Michael Vincent Franchetti Director · appointed 2026
- Tracey Anne Swift Director · appointed 2026
- Linda Maria Shannon Director · appointed 2017
- Anthony Jackson Director · appointed 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08423487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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