Company · Worcester Park
29 ST Philips Avenue Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Byung Woo Choi 2024-2026 View profile
- Jacob Luke Virgo 2023-2025 View profile
- Emily Victoria Forsyth 2022-2024 View profile
- Laura Fay Gregory-Dade 2020-2022 View profile
- Gregory John Mitchell 2018-2020 View profile
- Robert William Dimmock 2018-2024 View profile
- David Owen 2018-2022 View profile
- Georgina Cassar 2018-2026 View profile
- Sam Hobart 2018-2022 View profile
- Joseph Antony Macedo 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 12/10/2017
- Registered office
- Worcester Park
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.
- Aventier Developments LTD ceased 2018-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Group
- 29 ST Philips Avenue Limited
is controlled by Aventier Developments LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12, ceased 2018-11-05 · source: Companies House PSC register - Aventier Developments LTD
is controlled by James Tyler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-10-13 · 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.
27 other companies in this group
- Aventier Rentals LTD
- 08570228
- Aventier Commercials LTD
- M.T. Futures LTD
- OC368810
- Orange Ocean Estates Limited
- Brainglow R&D Limited
- Tyler Investment Management Limited
- 65 Grosvenor Road Management (8002) 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
- 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.
Financials
- Net assets
- £7
- Total assets
- £7
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £7 |
| 2025-10-31 | Not reported | £7 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
4 directors on the board
- Roberto Lanuti Director · appointed 2018
- Rukayat Omowonuola Tejumade Owoade Director · appointed 2018
- Max Freedman Director · appointed 2025
- Karen Duffy Director · appointed 2022
Directors past 6 years
- Roberto Lanuti Director · appointed 2018
- Rukayat Omowonuola Tejumade Owoade Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Roberto Lanuti Director · appointed 2018
- Rukayat Omowonuola Tejumade Owoade Director · appointed 2018
- Max Freedman Director · appointed 2025
- Karen Duffy Director · appointed 2022
Left in the last 12 months
- Georgina Cassar Director · appointed 2018 · resigned 2026
- Byung Woo Choi Director · appointed 2024 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11009466
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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