42-44 Avenue Road Limited

Company 09612289 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.

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.

directors on the board

4.8y median 4.8y

average tenure

7.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	09612289
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	28/05/2015
Address	44 AVENUE ROAD, LONDON, E7 0LD
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (4)

Miss Anthea Elizabeth Humphreys British
ownership of shares 25-50%
Miss Helena Mary Egan British
ownership of shares 25-50%
Mrs Sara Estelle Saville ceased 2019 British
ownership of shares 25-50%
Mr Jason Peter Dawson ceased 2024 British
ownership of shares 25-50%

Officers (4)

Helena Mary Egan Director · appointed 2024
Anthea Elizabeth Humphreys Director · appointed 2019

Show 2 former officers

Sara Estelle Saville Director · appointed 2015 · resigned 2019
Jason Peter Dawson Director · appointed 2015 · resigned 2024

Directors and officers on the Companies House record, current and former.

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