29 ST Philips Avenue Limited
Company 11009466 Active
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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.
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
5.1y median 5.9y
average tenure
7.7y
longest tenure
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
0
also govern a charity
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.
Company details
| Number | 11009466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2017 |
| Address | 29 ST. PHILIPS AVENUE LTD, 29 ST. PHILIPS AVENUE, WORCESTER PARK, SURREY, KT4 8JS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
98000 - Residents property management
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
Officers (14)
- Max Freedman Director · appointed 2025
- Karen Duffy Director · appointed 2022
- Roberto Lanuti Director · appointed 2018
- Rukayat Omowonuola Tejumade Owoade Director · appointed 2018
Show 10 former officers
- Byung Woo Choi Director · appointed 2024 · resigned 2026
- Jacob Luke Virgo Director · appointed 2023 · resigned 2025
- Emily Victoria Forsyth Director · appointed 2022 · resigned 2024
- Laura Fay Gregory-Dade Director · appointed 2020 · resigned 2022
- Gregory John Mitchell Director · appointed 2018 · resigned 2020
- Robert William Dimmock Director · appointed 2018 · resigned 2024
- David Owen Director · appointed 2018 · resigned 2022
- Georgina Cassar Director · appointed 2018 · resigned 2026
- Sam Hobart Director · appointed 2018 · resigned 2022
- Joseph Antony Macedo Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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