Company
AVF Group Limited
AVF Group Limited is an active UK company (number 01339678), incorporated 1977, with 3 current directors including Dan Wan and Gang Sun. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Menghong Xie 2025-2025 View profile
- Simon Johnathan West 2020-2026 View profile
- Terence Clive Davies 1998-1999 View profile
- Andrew Dimond 1995-2007 View profile
- Peter William Dimeloe 1993-1995 View profile
- Christopher Arthur Anthony Kraushar 2004 View profile
- Peter Bailey 1998 View profile
- Anna May Keenan 2016-2025 View profile
- Joseph Kenneth Michael Riley 2010-2015 View profile
- Anthony Brian Davis 2004-2010 View profile
- David Andrew Gallimore 1995-2025 View profile
- William Henry Cornes 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1977
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.
- AVF Holdings Limited
75-100% shares · notified 2016-04-06
Group
- AVF Group Limited
is controlled by AVF Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - AVF Holdings Limited
is controlled by AVF Global Limited
Evidence
active significant influence · notified 2020-01-16 · source: Companies House PSC register - AVF Global Limited
is controlled by David Andrew Gallimore
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20, ceased 2020-01-16 · source: Companies House PSC register
Ultimately controlled by David Andrew Gallimore.
5 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
- Net assets
- £1,168,750
- Total assets
- £1,350,000
- Cash
- £215,459
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£494,113
Filed as Full accounts.
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.
4 directors on the board
First-time vs portfolio directors
Portfolio (3)
Left in the last 12 months
- Simon Johnathan West Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01339678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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