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Company · Uxbridge

Audio Visual Services Corporation Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Audio Visual Services Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Desmond William James Mcewan 2023-2025 Director View profile
  2. Nicholas Owen Rudge 2019-2023 Director View profile
  3. Patrick Charles Hill 2015-2019 Director View profile
  4. Joseph Michael Mcilwain 2011-2020 Director View profile
  5. Ali Vafa 2009-2017 Director View profile
  6. James Markowitz 2009-2010 Director View profile
  7. Ian Anthony Yates 2005-2009 Director View profile
  8. Mahesh Vadgama 2004-2015 Director View profile
  9. Peter Howard Sutton 1998-2005 Director View profile
  10. John Michael Jureller 1998-2000 Director View profile
  11. Richard H Vent 1998-1998 Director View profile
  12. Digby John Davies 1997-2011 Director View profile
  13. Robert Keith Ellis 1995-2005 Director View profile
  14. Simon Livingstone 1994-1998 Director View profile
  15. Russell Heusch 1993-1995 Director View profile
  16. Christopher Terence Scadding 1992-1992 Director View profile
  17. Mark Steven Bickley 1992 Director View profile
  18. Donald Fraser 1997 Director View profile
  19. Paul Derek Davies 1995 Director View profile
  20. Brian Wilkinson 1991 Director View profile
  21. Roger James Dix 1997 Director View profile
  22. Renee Janet Lane 2015-2020 Secretary View profile
  23. Russell John Cook 2001-2004 Secretary View profile
  24. Markowitz 2001-2001 Corporate-secretary View profile
  25. Susannah Mary Louise Hall 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.; Support activities to performing arts
Incorporated
11/09/1973
Registered office
Uxbridge

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. Audio Visual Services Corporation Limited is controlled by Visual Action Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Visual Action Holdings is controlled by Avsc Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Avsc Europe Limited.

7 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.

Financials

Total assets
-£900,000
Cash
£2,257,000
Employees
102
Turnover
£15,290,000
Profit/loss
-£1,579,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

3y median 2.4y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 16Business services 14Other services 3

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
01133706
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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