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Company

63 ST Luke's Avenue Limited

63 ST Luke's Avenue Limited is an active UK company (number 12006790), incorporated 2019, with 3 current directors including Annabella Andreoli and David Ciaran Naughton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Harry Percival White 2019-2022 Director View profile
  2. Dario Roberto Giovannelli 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2019

Ownership

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.

  • David Ciaran Naughton
    25-50% shares, 25-50% voting · notified 2022-05-23
  • Annabella Andreoli
    25-50% shares, 25-50% voting · notified 2026-01-29
  • Dario Roberto Giovannelli ceased 2026-01-29
    25-50% shares, 25-50% voting · notified 2019-05-20
  • Harry Percival White ceased 2022-05-23
    25-50% shares, 25-50% voting · notified 2019-05-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 63 ST Luke's Avenue Limited is controlled by David Ciaran Naughton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-05-23 · source: Companies House PSC register

Ultimately controlled by David Ciaran Naughton.

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.

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.

3 directors on the board

4.2y median 4.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 3Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12006790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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