Avant (BBH) NO.2 Limited
Company 00405045 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.
1 directors on the board
- Giles Henry Sharp Director · appointed 2015
Directors past 6 years
- Giles Henry Sharp Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Great North AIR Ambulance Service 1 shared director
- ARC Medtech Limited 1 shared director
- GHS Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00405045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1946 |
| Address | AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP |
| Accounts next due | 31/01/2023 |
| Accounts last made up | 30/04/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Avant Acquisition Co Limited
ownership of shares 75-100%
Officers (26)
- Giles Henry Sharp Director · appointed 2015
- Joanne Elizabeth Massey Secretary · appointed 2009
Show 24 former officers
- Jon William Mortimore Director · appointed 2013 · resigned 2015
- Elizabeth Margaret Catchpole Director · appointed 2012 · resigned 2013
- Stephen Jeremy Hirst Director · appointed 2010 · resigned 2020
- Mark Stephen Mitchell Director · appointed 2010 · resigned 2011
- Neil Fitzsimmons Director · appointed 2010 · resigned 2014
- Colin Edward Lewis Director · appointed 2010 · resigned 2021
- Dominic Joseph Lavelle Director · appointed 2009 · resigned 2009
- Robin Simon Johnson Secretary · appointed 2009 · resigned 2009
- David Gaffney Director · appointed 2007 · resigned 2010
- Devendra Gandhi Secretary · appointed 2007 · resigned 2009
- John Vivian Dipre Director · appointed 2007 · resigned 2009
- Remo Dipre Director · appointed 2007 · resigned 2009
- Nicholas Joseph Godfrey Director · appointed 2006 · resigned 2007
- Charles Malcolm Mcdowell Director · appointed 2006 · resigned 2007
- Richard Maxwell Teare Director · appointed 2003 · resigned 2007
- Stephen William North Secretary · appointed 1998 · resigned 2006
- Alan Maurice Peacock Director · appointed 1998 · resigned 2007
- Peter David Holliday Director · appointed 1997 · resigned 2000
- Ian Robinson Secretary · appointed 1997 · resigned 1998
- Paul Anthony Russell Director · appointed 1995 · resigned 2007
- Mark William Wilson Director · appointed 1995 · resigned 1997
- Brian Leesing Director · resigned 2006
- Robert Walter Wainwright Director · resigned 1996
- Benjamin Richard Bailey Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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