Avondale and Waverley House Management LTD
Company 12869263 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.
8 directors on the board
- Brian James Fisher Director · appointed 2026
- Sally Elizabeth Moir Director · appointed 2026
- Rachel Ines Nicholson Director · appointed 2026
- Gemma Claire Lightfoot Director · appointed 2026
- Dean Gill Director · appointed 2026
- Steven Samuel Booker Director · appointed 2026
- Andrew Robert Reid Director · appointed 2026
- Rebecca Monk Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Sally Elizabeth Moir Director · appointed 2026
- Steven Samuel Booker Director · appointed 2026
- Rebecca Monk Director · appointed 2026
Portfolio (5)
- Brian James Fisher Director · appointed 2026
- Rachel Ines Nicholson Director · appointed 2026
- Gemma Claire Lightfoot Director · appointed 2026
- Dean Gill Director · appointed 2026
- Andrew Robert Reid Director · appointed 2026
Left in the last 12 months
- Emma Elizabeth Erraji Director · appointed 2020 · resigned 2026
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.
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
- Egan,Reid Stationery CO.Limited 1 shared director
- Belfield Hall Developments Limited 1 shared director
- Todds Office Solutions Limited 1 shared director
- Egan Reid Office Environments Limited 1 shared director
- The Association of Pharmaceutical Specials Manufacturers Limited 1 shared director
- The Waterfront (Rhosneigr) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12869263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2020 |
| Address | 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by 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.
- 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.
Officers (9)
- Brian James Fisher Director · appointed 2026
- Sally Elizabeth Moir Director · appointed 2026
- Rachel Ines Nicholson Director · appointed 2026
- Gemma Claire Lightfoot Director · appointed 2026
- Dean Gill Director · appointed 2026
- Steven Samuel Booker Director · appointed 2026
- Andrew Robert Reid Director · appointed 2026
- Rebecca Monk Director · appointed 2026
Show 1 former officer
- Emma Elizabeth Erraji Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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