Avent Limited
Company 00313835 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.
2 directors on the board
- Louise Helen Best Director · appointed 2016
- Mark Leftwich Director · appointed 2022
Directors past 6 years
- Louise Helen Best Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Louise Helen Best Director · appointed 2016
- Mark Leftwich Director · appointed 2022
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
- Philips Components Limited 2 shared directors
- PYE (Electronic Products) Limited 2 shared directors
- Philips Electronics UK Limited 2 shared directors
- Pyecam Company Limited 2 shared directors
- Respironics (UK) LTD. 2 shared directors
- Philips U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00313835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1936 |
| Address | ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Philips Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Mark Leftwich Director · appointed 2022
- Louise Helen Best Director · appointed 2016
Show 22 former officers
- Neil Anthony Mesher Director · appointed 2020 · resigned 2022
- Hayden Paul Vivash Director · appointed 2010 · resigned 2015
- Graham Tranter Director · appointed 2009 · resigned 2020
- Nils Peter Hans Joachim Backhaus Director · appointed 2007 · resigned 2009
- James Conrad Hey Director · appointed 2007 · resigned 2009
- Boyd William Franciscus Mulder Director · appointed 2007 · resigned 2009
- Jan Marcel Juliette Corneel Eysermans Director · appointed 2007 · resigned 2008
- Martin Robert Armstrong Director · appointed 2007 · resigned 2016
- Michael Geoffrey Morris Secretary · appointed 2006 · resigned 2007
- Iiona Haaijer Director · appointed 2006 · resigned 2007
- John Bruce Inglis Director · appointed 2006 · resigned 2007
- Elizabeth Christie Director · appointed 2006 · resigned 2006
- Raimondo Virciglio Director · appointed 2005 · resigned 2007
- Giovanna Latimer Director · appointed 2005 · resigned 2007
- Dermot George O'Brien Secretary · appointed 2003 · resigned 2006
- Malcolm James Johnston Director · appointed 1997 · resigned 2005
- Adrian Denis Conway Director · appointed 1994 · resigned 2006
- John Ronald Morris Director · resigned 2005
- John Holloway Director · resigned 1999
- Henry Morris Carlton Director · resigned 2001
- Edward Atkin Director · resigned 2005
- Gerald Shalet Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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