OLD Avenue NO.1 Limited
Company 09257220 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Watermeadow Homes (Towcester Road) LTD 2 shared directors
- Falco Investment Management Limited 2 shared directors
- Watermeadow Homes Limited 2 shared directors
- Watermeadow Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09257220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | MILLHOUSE, 32 - 38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Old Avenue Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Key Sicav-Sif S.C.A ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Richard Stewart Anderson Director · appointed 2019
- Jonathan Daniel Lamb Director · appointed 2014
Show 3 former officers
- Niall Richard Bamford Director · appointed 2018 · resigned 2018
- Stefan Wagner Director · appointed 2016 · resigned 2018
- Oliver Brazier Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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