---
title: "1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83e2542d-e1cf-52aa-92fc-864b6493bdcb
json: https://whiteintel.dev/api/public/dossier/83e2542d-e1cf-52aa-92fc-864b6493bdcb
identifier: oo:GB-COH-03608416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03608416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83e2542d-e1cf-52aa-92fc-864b6493bdcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83e2542d-e1cf-52aa-92fc-864b6493bdcb  

## Company profile (live · UK Companies House)

- **Company number:** `03608416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-03
- **Registered office:** 1 St Marks Avenue, Harrogate, HG2 8AF
- **SIC:** 55900

### Officers

- WRAY, Linda Christine — secretary · appointed 2019-10-15
- HUSSAIN, Shahid — director · British · appointed 2021-08-03
- KHAN-HUSSAIN, Henna — director · British · appointed 2021-08-02
- PERSICO, Pietro — director · British · appointed 2022-08-19
- WRAY, Philip Kenneth Luke — director · British · appointed 2019-10-15
- BARBER, Sarah Elizabeth — secretary · British · appointed 2003-01-31 · resigned 2005-05-27
- BARBER, Sarah Elizabeth — secretary · British · appointed 2000-09-21 · resigned 2001-07-10
- GRADWELL, Andrew George Roland — secretary · British · appointed 2005-05-27 · resigned 2009-11-23
- SHAW, Jonathan Fraser — secretary · British · appointed 2001-02-22 · resigned 2001-12-11
- TURNER, Jonathan Charles Deacon — secretary · British · appointed 1998-08-03 · resigned 2000-09-21
- WILCOX, Terence John — secretary · appointed 2013-09-06 · resigned 2019-10-15
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-08-03 · resigned 1998-08-03
- BARBER, Sarah Elizabeth — director · British · appointed 2001-02-22 · resigned 2003-01-30
- GRADWELL, Andrew George Roland — director · British · appointed 2004-07-15 · resigned 2009-11-23
- KEAR, Wesley — director · British · appointed 2005-05-27 · resigned 2016-07-18
- MEADOWS, Paul Richard — director · British · appointed 2021-08-03 · resigned 2022-08-19
- MEADOWS, Paul Richard — director · British · appointed 2016-07-15 · resigned 2021-08-03
- SHAW, Jonathan Fraser — director · British · appointed 2003-01-31 · resigned 2004-07-15
- TURNER, Paul James Deacon — director · British · appointed 1998-08-03 · resigned 2001-02-22
- TYRRELL, David — director · British · appointed 2017-07-01 · resigned 2021-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03608416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03608416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/83e2542d-e1cf-52aa-92fc-864b6493bdcb · Structured JSON: https://whiteintel.dev/api/public/dossier/83e2542d-e1cf-52aa-92fc-864b6493bdcb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._