APV Overseas Holdings Limited
Company 00237510 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.
5 directors on the board
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2011
3.3y median 0.4y
average tenure
15.1y
longest tenure
Directors past 6 years
- Mark Edward Shanahan Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Jaime Manson Easley Director · appointed 2018 · resigned 2026
- Peter James Ryan Director · appointed 2019 · 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.
Business services 29Professional services 5Manufacturing 3Dormant 1Finance 1
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
- SPX Flow Technology London Limited 5 shared directors
- Mixing Solutions Limited 5 shared directors
- SPX Flow Europe Limited 5 shared directors
- Johnston Ballantyne Holdings Limited 5 shared directors
- SPX Clyde UK Limited 5 shared directors
- SFI TSA CO. (UK), LTD. 5 shared directors
Deterministic, from public records.
Company details
| Number | 00237510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1929 |
| Address | C/O SPX FLOW EUROPE LTD, NO. 315 REGUS MANCHESTER AIRPORT, MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, MANCHESTER, LANCASHIRE, M22 5TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- SPX Flow Technology London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SPX Flow Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14
Officers (31)
- Michael John Savinelli Director · appointed 2026
- Christopher Wayne Sumner Director · appointed 2026
- Ioannis Tsakalos Director · appointed 2026
- Ravi Patel Director · appointed 2026
- Mark Edward Shanahan Director · appointed 2011
Show 26 former officers
- Peter James Ryan Director · appointed 2019 · resigned 2026
- Jaime Manson Easley Director · appointed 2018 · resigned 2026
- Paul Andrew Cahill Director · appointed 2015 · resigned 2020
- Stephen Tsoris Director · appointed 2015 · resigned 2019
- Jeremy Wade Smeltser Director · appointed 2012 · resigned 2018
- Balkar Sohal Director · appointed 2011 · resigned 2015
- Michael Andrew Reilly Director · appointed 2008 · resigned 2011
- Kevin Lucius Lilly Director · appointed 2007 · resigned 2015
- Patrick Joseph O'Leary Director · appointed 2007 · resigned 2012
- Victoria Mary Hull Director · appointed 2006 · resigned 2007
- David Jeremy Thomas Director · appointed 2003 · resigned 2007
- Adam Craven Cochrane Director · appointed 2001 · resigned 2003
- Ann Nee Goh Director · appointed 2001 · resigned 2002
- James Demmink Thom Director · appointed 2000 · resigned 2001
- James Fox Director · appointed 1999 · resigned 2001
- Craig Alan Bergstrom Director · appointed 1999 · resigned 1999
- Roger Mann Director · appointed 1997 · resigned 1998
- Sarney, George William, Dr Director · appointed 1997 · resigned 1999
- James Claude Bays Director · appointed 1997 · resigned 2001
- John Frank William Kennerley Director · appointed 1995 · resigned 1997
- APV Nominees Limited Corporate-secretary · appointed 1993 · resigned 1999
- Nigel David Briggs Director · appointed 1993 · resigned 1997
- Michael Richard Henry Smith Director · appointed 1993 · resigned 1994
- Nigel James Maxwell Davies Secretary · resigned 1993
- French, Neil Peter Donaldson, Dr Director · resigned 1997
- Robert Somerled Macdonald Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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