Avatar Limited
Company 02035853 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balfour Beatty Const Limited 2 shared directors
- Balfour Beatty Group Employment Limited 2 shared directors
- Bical Construction Limited 1 shared director
- Balfour Beatty Group Limited 1 shared director
- Mansell PLC 1 shared director
- Balfour Beatty Overseas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02035853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1986 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Balfour Beatty Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Balfour Beatty Property Investments Limited (in Members' Voluntary Liquidation) ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Paul David England Director · appointed 2019
- David Mark Smith Director · appointed 2019
- Bnoms Limited Corporate-secretary · appointed 1995
Show 27 former officers
- Jonathan Lagan Director · appointed 2019 · resigned 2019
- David Ross Mercer Director · appointed 2017 · resigned 2019
- Andrew Robert Astin Director · appointed 2015 · resigned 2017
- Christopher William Healy Director · appointed 2015 · resigned 2015
- Martin Terence Alan Purvis Director · appointed 2014 · resigned 2015
- Gavin Russell Director · appointed 2014 · resigned 2019
- Stuart Kenneth Leadill Director · appointed 2013 · resigned 2014
- Mark David Peters Director · appointed 2009 · resigned 2014
- Colin Michael Pryce Director · appointed 2000 · resigned 2018
- Christopher Rait O'Neill Pearson Director · appointed 2000 · resigned 2008
- Francis Declan Finbar Tempany Mccormack Director · appointed 2000 · resigned 2009
- Stuart Fraser Murray Director · appointed 2000 · resigned 2000
- Paul William Goldsmith Director · appointed 1997 · resigned 2013
- John Mckie Director · appointed 1997 · resigned 2000
- Brian Richard John Mccarthy Director · appointed 1994 · resigned 1996
- Stephen Joseph Feery Director · appointed 1994 · resigned 1995
- Maurice Ernest Fitzgerald Director · appointed 1994 · resigned 1997
- Jonathan Martin Austen Director · appointed 1994 · resigned 1994
- Ross Edward Mcdonald Secretary · appointed 1994 · resigned 1995
- Roderic Harry Woolley Director · appointed 1993 · resigned 1994
- Paul Eugene Bartlett Secretary · appointed 1993 · resigned 1994
- Bear, Michael David, Sir Director · appointed 1993 · resigned 2000
- Nicholas John Philip Sheehan Director · resigned 1994
- Zinkin, Peter John Louis, Councillor Director · resigned 1993
- Geoffrey Nigel Tipping Director · resigned 1993
- John Stewart Pearson Secretary · resigned 1993
- James Moore Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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