Asset Value Investors Limited
Company 01881101 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alan Bartlett Director · appointed 2016
- Joseph Bauernfreund Director · appointed 2004
- John Aubrey Kidd Director · appointed 2019
- Thomas James Treanor Director · appointed 2017
- Duncan William Allan Budge Director · appointed 2015
- Kimmberly Wai Lau Director · appointed 2004
13.5y median 10.6y
average tenure
22.1y
longest tenure
Directors past 6 years
- Alan Bartlett Director · appointed 2016
- Joseph Bauernfreund Director · appointed 2004
- John Aubrey Kidd Director · appointed 2019
- Thomas James Treanor Director · appointed 2017
- Duncan William Allan Budge Director · appointed 2015
- Kimmberly Wai Lau Director · appointed 2004
First-time vs portfolio directors
Portfolio (6)
- Alan Bartlett Director · appointed 2016
- Joseph Bauernfreund Director · appointed 2004
- John Aubrey Kidd Director · appointed 2019
- Thomas James Treanor Director · appointed 2017
- Duncan William Allan Budge Director · appointed 2015
- Kimmberly Wai Lau Director · appointed 2004
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 5Finance 4Education 2Property 2Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AVI EBT Trustee Limited 4 shared directors
Connected through a shared director
- Artemis Alpha Trust PLC 1 shared director
- Lowland Investment Company P L C 1 shared director
- Architecture for Humanity (UK) LTD 1 shared director
- Eseye Limited 1 shared director
- Brainnovation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01881101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1985 |
| Address | 2 CAVENDISH SQUARE, LONDON, W1G 0PU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) 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.
- Joseph Bauernfreund
25-50% shares, 25-50% voting · notified 2016-04-06 - Goodhart Partners LLP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Goodhart Partners LLP ceased 2018-04-25
25-50% shares, 25-50% voting · notified 2016-08-16 - Nairn Capital Limited ceased 2022-02-04
25-50% shares · notified 2019-01-11 - Goodhart Partners LLP ceased 2022-12-09
25-50% shares, 25-50% voting · notified 2019-01-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AVI EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-04 - AVI Japan Opportunity Trust PLC ceased 2018-10-23
75-100% shares, 75-100% voting · notified 2018-07-27
Officers (30)
- John Aubrey Kidd Director · appointed 2019
- Thomas James Treanor Director · appointed 2017
- Alan Bartlett Director · appointed 2016
- Duncan William Allan Budge Director · appointed 2015
- Joseph Bauernfreund Director · appointed 2004
- Kimmberly Wai Lau Director · appointed 2004
Show 24 former officers
- Justin John Mckie Director · appointed 2019 · resigned 2023
- Henri Chermont Director · appointed 2013 · resigned 2016
- David John Miller Secretary · appointed 2003 · resigned 2011
- David Frederick Swensen Director · appointed 2001 · resigned 2012
- Andrew Arthur Laing Director · appointed 2001 · resigned 2003
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2001 · resigned 2003
- Martin James Gilbert Director · appointed 2001 · resigned 2003
- Howard Carter Director · appointed 2000 · resigned 2001
- Richard Mark Townsend Director · appointed 2000 · resigned 2019
- Kenneth John Back Director · appointed 2000 · resigned 2001
- John Ernest Pennink Director · appointed 2000 · resigned 2019
- Peter Alistair Kennedy Arthur Director · appointed 2000 · resigned 2001
- Peter Derek Jones Director · appointed 1998 · resigned 2000
- Gordon Joseph Neilly Director · appointed 1995 · resigned 1997
- Colin Peter Hook Director · appointed 1995 · resigned 1997
- John Stubbs Director · appointed 1995 · resigned 2000
- F&C Asset Management PLC Corporate-secretary · appointed 1995 · resigned 2001
- Guy Mervyn Archdall Crawford Director · appointed 1993 · resigned 1995
- John Cannell Walton Director · resigned 2007
- Peter Neville Buckley Director · resigned 1995
- John Baird Sherriff Director · resigned 1995
- William Gawne Fossick Director · resigned 1993
- Kinloch, David Oliphant, Sir Director · resigned 1995
- Graeme Philip Denison Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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