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Company

AVK UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Gayle Broadhurst 2018-2025 Director View profile
  2. Richard Charles Stone 2003-2019 Director View profile
  3. Vita Hojberg 2003-2007 Director View profile
  4. Geoffrey Duncan Baggaley 1999-2007 Director View profile
  5. Robert John Warren 1996-2001 Director View profile
  6. Niels Aage Kjaer 2017 Director View profile
  7. Jens Hedegaard 2001 Director View profile
  8. Graham Mckie Carson 2004 Director View profile
  9. Villy Torvig Jensen 1998 Director View profile
  10. Gayle Broadhurst 2018-2025 Secretary View profile
  11. Elaine Margaret Carson 1998-1999 Secretary View profile
  12. Janet Stasch 1996-2018 Secretary View profile
  13. Stuart Graham Carson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
03/08/1984

Ownership

Owned by (2) 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. AVK UK Limited is controlled by Niels Aage Kjaer
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Niels Aage Kjaer.

4 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.

6 directors on the board

11.1y median 12.5y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Manufacturing 17Professional services 6Dormant 2Property 2Retail and trade 2

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
01838290
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