37 ST Johns Avenue LTD
Company 10687285 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.
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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.
5 directors on the board
- Solmaz Moghaddam Zadeh Director · appointed 2020
- Bisher Armanazi Director · appointed 2017
- Riam Abdallah Director · appointed 2021
- Nicolas Herranz Director · appointed 2020
- Kathryn Elizabeth Gordon Director · appointed 2017
Directors past 6 years
- Solmaz Moghaddam Zadeh Director · appointed 2020
- Bisher Armanazi Director · appointed 2017
- Nicolas Herranz Director · appointed 2020
- Kathryn Elizabeth Gordon Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Solmaz Moghaddam Zadeh Director · appointed 2020
- Bisher Armanazi Director · appointed 2017
- Riam Abdallah Director · appointed 2021
- Nicolas Herranz Director · appointed 2020
Portfolio (1)
- Kathryn Elizabeth Gordon Director · appointed 2017
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- V S O Trading Limited 1 shared director
- Humentum UK 1 shared director
- Voluntary Service Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10687285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2017 |
| Address | UNIT 1.09 TORBAY BUSINESS CENTRE, LYMINGTON ROAD, TORQUAY, DEVON, TQ1 4BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Bisher Armanazi
25-50% shares, 25-50% voting · notified 2017-03-23 - Kathryn Elizabeth Gordon
25-50% shares, 25-50% voting · notified 2017-03-23 - Grace Abigail Beaton ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2017-03-23 - Elaine Catherine Longmore ceased 2019-12-31
25-50% shares · notified 2018-04-22
Officers (8)
- MJP Accountants LLP Corporate-secretary · appointed 2023
- Riam Abdallah Director · appointed 2021
- Solmaz Moghaddam Zadeh Director · appointed 2020
- Nicolas Herranz Director · appointed 2020
- Bisher Armanazi Director · appointed 2017
- Kathryn Elizabeth Gordon Director · appointed 2017
Show 2 former officers
- Elaine Catherine Longmore Director · appointed 2018 · resigned 2019
- Grace Abigail Beaton Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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