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Company

Aviance UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Aviance UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Carey Stuart 2024-2026 Director View profile
  2. Sam Sawers 2023-2024 Director View profile
  3. Mark Robert Ferriday 2022-2023 Director View profile
  4. Christian Schreyer 2021-2022 Director View profile
  5. Elodie Marie Francoise Brian 2019-2021 Director View profile
  6. Simon Patrick Butcher 2016-2018 Director View profile
  7. David Allen Brown 2011-2021 Director View profile
  8. Keith Down 2011-2015 Director View profile
  9. Philip Pacey 2008-2010 Director View profile
  10. Hendrikus Verwer 2008-2017 Director View profile
  11. Keith Lawrence Ludeman 2006-2011 Director View profile
  12. Keith Ian Nicholls 2005-2010 Director View profile
  13. Richard John Hunt 2003-2006 Director View profile
  14. Arthur Dodgson 2003-2008 Director View profile
  15. Steven Radusin 1999-2001 Director View profile
  16. Christopher Moyes 1998-2006 Director View profile
  17. Martin Stanley Andrew Ballinger 1998-2004 Director View profile
  18. Mark Daniel Powers 1998-1998 Director View profile
  19. Andrew John Stanley Field 1998-1998 Director View profile
  20. John Boatright 1996-1998 Director View profile
  21. Michael Joseph Macnulty 1996-1998 Director View profile
  22. Christopher Chaput 1995-1998 Director View profile
  23. Michael Geoffrey Medlicott 1995-1996 Director View profile
  24. Ian Thornley 1995-1997 Director View profile
  25. Jennifer Stevenson Young 1995-1998 Director View profile
  26. John Derek Fenwick Owen 1995-2002 Director View profile
  27. David Christopher Wookey 1994-1998 Director View profile
  28. Michael Edward Wright 1994-1995 Director View profile
  29. Harris Parks Morris 1993-1994 Director View profile
  30. Thomas Steven Jr Schreier 1993-1995 Director View profile
  31. Peter Henry Ryan 1993-1996 Director View profile
  32. Michael Anthony Street 1992-1993 Director View profile
  33. Daniel Robert Brewin 1992-1993 Director View profile
  34. John Philip Harvey 1998 Director View profile
  35. Sir Ivor Broom 1993 Director View profile
  36. Charles Robertson Whyte 1998 Director View profile
  37. Harold Whincup 1994 Director View profile
  38. Malcolm John Bromham 1994 Director View profile
  39. Peter James O'Boyle 2003 Director View profile
  40. Carolyn Ferguson 2006-2026 Secretary View profile
  41. Ian Philip Butcher 1998-2007 Secretary View profile
  42. David John Quinn 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1971

Ownership

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.

Group

  1. Aviance UK Limited is controlled by Abingdon BUS Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 · source: Companies House PSC register
  2. Abingdon BUS Company Limited is controlled by GO-Ahead Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. GO-Ahead Holding Limited is controlled by The GO-Ahead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The GO-Ahead Group Limited is controlled by GO-Ahead Investment Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  5. GO-Ahead Investment Bidco Limited is controlled by GO-Ahead Investment Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  6. GO-Ahead Investment Parent Limited is controlled by GO-Ahead Investment Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  7. GO-Ahead Investment Midco Limited is controlled by GO-Ahead Investment Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  8. GO-Ahead Investment Topco Limited is controlled by Koala UK Bidco, Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register
  9. Koala UK Bidco, Limited is controlled by Koala UK Midco 2, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  10. Koala UK Midco 2, Limited is controlled by Koala UK Midco 1, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register

The ownership chain above Aviance UK Limited is unusually long; showing the first 10 steps.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 33Business services 3Transport 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01036291
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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