Avon Protection Holdings Limited
Company 00216584 Active
Connected board network
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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.
3 directors on the board
- Mark Josceline Sclater Director · appointed 2023
- Benjamin Henry Davis Director · appointed 2026
- Richard John Cashin Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Benjamin Henry Davis Director · appointed 2026
Portfolio (2)
- Mark Josceline Sclater Director · appointed 2023
- Richard John Cashin Director · appointed 2022
Left in the last 12 months
- Zoe Elizabeth Holland Director · appointed 2024 · 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.
Related organisations
- Avon Technologies PLC 2 shared directors
- Avon Polymer Products Limited 2 shared directors
- Avon Protection UK Limited 2 shared directors
- Avon Protection Limited 2 shared directors
Connected through a shared director
- Ultra Cyber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00216584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1926 |
| Address | HQ, HAMPTON PARK WEST, SEMINGTON ROAD, MELKSHAM, WILTSHIRE, SN12 6NB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Avon Technologies PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Benjamin Henry Davis Director · appointed 2026
- Zoe Elizabeth Holland Secretary · appointed 2024
- Mark Josceline Sclater Director · appointed 2023
- Richard John Cashin Director · appointed 2022
Show 13 former officers
- Zoe Elizabeth Holland Director · appointed 2024 · resigned 2026
- Nicholas James Keveth Director · appointed 2017 · resigned 2022
- Paul Anthony Mcdonald Director · appointed 2016 · resigned 2022
- Robert Sangster Rennie Director · appointed 2015 · resigned 2017
- Andrew Gregory Lewis Director · appointed 2008 · resigned 2016
- Miles Ingrey-Counter Secretary · appointed 2006 · resigned 2024
- Terence Keith Parsons Stead Director · appointed 2005 · resigned 2008
- Peter Charles Slabbert Director · appointed 2003 · resigned 2015
- Peter John Fairbairn Secretary · appointed 1993 · resigned 2007
- Christopher Leonard Martin Director · appointed 1992 · resigned 2002
- David Andrew William Bedford Director · resigned 2006
- Brian Stacey Director · resigned 1993
- John Campbell Weir Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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