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Company · Rotherham

AVT Reliability LTD

Management consultancy activities other than financial management

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

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Who leads it

Previous officers 30

  1. Claire Louise Dickinson 2019-2024 Director View profile
  2. James Neil Hamilton 2018-2025 Director View profile
  3. Frederic Thomas 2016-2021 Director View profile
  4. Stephen Martin Shaw 2016-2025 Director View profile
  5. Ian Gordon Wallace 2013-2014 Director View profile
  6. John Christopher Caldwell 2013-2014 Director View profile
  7. John Henry Chappell 2005-2025 Director View profile
  8. Martin Hyett Dickinson 2005-2005 Director View profile
  9. Zoltan Francis Bornemissza 2004-2005 Director View profile
  10. Cornelis Johannes Thijs 2003-2004 Director View profile
  11. Mark Anthony Lee 2003-2004 Director View profile
  12. Julia Baker 2002-2004 Director View profile
  13. Kathryn Ann Durnford 2002-2003 Director View profile
  14. Paul Douglas Stewart 2001-2002 Director View profile
  15. Henry Rutherford 2001-2003 Director View profile
  16. Christopher Aylward 2001-2004 Director View profile
  17. Dr Anthony William Mccann 2001-2003 Director View profile
  18. Michael David Hewett 2000-2001 Director View profile
  19. Christopher John Greenhalgh 1994-2001 Director View profile
  20. Neil Parkinson 1993-2001 Director View profile
  21. Peter John Brailey 1993-1997 Director View profile
  22. John Stuart Leather 1993-2001 Director View profile
  23. Dr Robin Guy Monk 2001 Director View profile
  24. Claire Louise Dickinson 2019-2025 Secretary View profile
  25. Richard Edward Sullivan 2018-2019 Secretary View profile
  26. John Hugh Stewart 2014-2018 Secretary View profile
  27. John Christopher Caldwell 2013-2014 Secretary View profile
  28. Richard Samuel Harrison 2005-2006 Secretary View profile
  29. Stephen Mottershead 2005-2014 Secretary View profile
  30. Shell Corporate Secretary Limited 2001-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Other engineering activities
Incorporated
02/07/1984
Registered office
Rotherham
Previous names
A V Technology Limited (until 21/08/2018)

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. AVT Reliability LTD is controlled by A.E.S. Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. A.E.S. Engineering Limited is controlled by Christopher John Rea
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher John Rea.

23 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

4.5y median 1.6y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Manufacturing 7Property 3Other services 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
01829338
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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