Network
The large node is Avon TSA Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Ashok Ranjibhai Patel 2013-2023 View profile
- Kieron Skelly 2002-2020 View profile
- Graham Gay 2000-2002 View profile
- Peter Jones 2002 View profile
- Cyril Bowden 2002 View profile
- Ashok Patel 2013-2023 View profile
- Kenneth Charles Wilson 2000-2013 View profile
- Marilyn Gay 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/02/1977
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.
- Avon Group Manufacturing (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avon TSA Limited
is controlled by Avon Group Manufacturing (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avon Group Manufacturing (Holdings) Limited
is controlled by Mark Andrew Rushin
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Rushin.
9 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
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.
5 directors on the board
- Mark Andrew Rushin Director · appointed 2013
- Maria Jane Lewis Director · appointed 2021
- Donald Nigel Price Director · appointed 2013
- Andrew Francis Director · appointed 2013
- Roger Anthony Warr Director · appointed 2013
Directors past 6 years
- Mark Andrew Rushin Director · appointed 2013
- Donald Nigel Price Director · appointed 2013
- Andrew Francis Director · appointed 2013
- Roger Anthony Warr Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Donald Nigel Price Director · appointed 2013
- Andrew Francis Director · appointed 2013
- Roger Anthony Warr Director · appointed 2013
Portfolio (2)
- Mark Andrew Rushin Director · appointed 2013
- Maria Jane Lewis Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01298378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data