Company
AV Trinity Limited
AV Trinity Limited is an active UK company (number 02012267), incorporated 1986, with 3 current directors including Helen Frances Carey and Michael John Subert. 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 11
- John Christopher Kings 2015-2024 View profile
- Jonathan Michael Grimshaw 2015-2021 View profile
- Clifford Gary Patterson 2015-2025 View profile
- Emma Jane Charles 2008-2011 View profile
- Richard Alexander 2009 View profile
- Robert James Elkins 2000 View profile
- Simon Miller 2010-2013 View profile
- Kevin Parkinson 2008-2010 View profile
- Richard Nolan 2005-2008 View profile
- Karen Linda Vidler 1996-2016 View profile
- Christine Ann Alexander 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1986
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.
- AV Trinity Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-31
Group
- AV Trinity Limited
is controlled by AV Trinity Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-08-31 · source: Companies House PSC register - AV Trinity Holdings Limited
is controlled by Helen Frances Carey
Evidence
active 25-50% shares, 25-50% voting · notified 2025-07-07 · source: Companies House PSC register
Ultimately controlled by Helen Frances Carey.
2 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
- Total assets
- £993,610
- Cash
- £480,883
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Helen Frances Carey Director · appointed 2019
- Michael John Subert Director · appointed 2015
- Louise Frances Morris Director · appointed 2008
Directors past 6 years
- Helen Frances Carey Director · appointed 2019
- Michael John Subert Director · appointed 2015
- Louise Frances Morris Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Helen Frances Carey Director · appointed 2019
- Michael John Subert Director · appointed 2015
- Louise Frances Morris Director · appointed 2008
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
- 02012267
- 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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