Company
Avalon Management Group Limited
Artistic creation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Laura Beth KennedyDirector · since 2019
- David Palmer-BrownDirector · since 2018
- James Basil MowllDirector · since 2014
- Daniel Ellis LloydDirector · since 2013
- Sue HighmoreDirector · since 2013
- James Lewis TaylorDirector · since 2008
- Grainne PerkinsDirector · since 2003
- Robert William AslettDirector · since 1999
- Richard Allen TurnerDirector · since 1992
- Jonathan Murray ThodayDirector
Previous officers 9
- Tim Robinson 2016-2018 View profile
- Joanna Leslie Adin Beresford 2015-2022 View profile
- Celine Clarke 2012-2015 View profile
- James Robert Gregory 2001-2014 View profile
- Alexander James Spring 2001-2002 View profile
- Richard John Jacques Bennett 2000-2013 View profile
- Colin Jones 1998-2001 View profile
- Welbeck Secretaries Limited 1991-1992 View profile
- Rosalind Xanthe Wyatt 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Artistic creation
- Incorporated
- 11/04/1988
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.
- Martinhoe Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Avalon Management Group Limited
is controlled by Martinhoe Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Martinhoe Holdings Limited
is controlled by Jonathan Murray Thoday
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Murray Thoday.
37 other companies in this group
- Avalon International Management Limited
- Brightwater Productions Limited
- Avalon Distribution Limited
- Malmsmead Holdings LTD
- Avalon Publishing Limited
- The Money PIT (Liberty Bell) Limited
- Cliffcouch Limited
- Avalon Promotions Limited
- The Agency (London) Limited
- Tinderbox Television Limited
- Avalon Live Entertainment Limited
- Martinhoe Holdings Limited
- Jsto Touring Limited
- Topical Television Limited
- TV Recordings Limited
- Picture the Scene Limited
- Lightgrain Limited
- Billy Marsh Associates Limited
- Avalon Maple Leaf LTD
- Tiverton Holdings Limited
- Avalon Factual Limited
- Tiverton 2 Limited
- Funnyfriend Limited
- Spitting Image Live Limited
- Avalon Television Limited
- Melon Buffet Limited
- Fantasy World CUP Limited
- Avalon Entertainment Limited
- Liberty Bell Productions LTD
- Flame Television Production Limited
- Blue Bear Film and Television LTD
- Sketch Productions Limited
- Avalon Motion Pictures Limited
- Half Inch Recordings Limited
- Artists Rights Group Limited
- Quartermaine LTD
- Billy Marsh Holdings Limited
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.
10 directors on the board
- Sue Highmore Director · appointed 2013
- Jonathan Murray Thoday Director
- Robert William Aslett Director · appointed 1999
- Grainne Perkins Director · appointed 2003
- Daniel Ellis Lloyd Director · appointed 2013
- James Lewis Taylor Director · appointed 2008
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
- Richard Allen Turner Director · appointed 1992
- Laura Beth Kennedy Director · appointed 2019
Directors past 6 years
- Sue Highmore Director · appointed 2013
- Robert William Aslett Director · appointed 1999
- Grainne Perkins Director · appointed 2003
- Daniel Ellis Lloyd Director · appointed 2013
- James Lewis Taylor Director · appointed 2008
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
- Richard Allen Turner Director · appointed 1992
- Laura Beth Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (10)
- Sue Highmore Director · appointed 2013
- Jonathan Murray Thoday Director
- Robert William Aslett Director · appointed 1999
- Grainne Perkins Director · appointed 2003
- Daniel Ellis Lloyd Director · appointed 2013
- James Lewis Taylor Director · appointed 2008
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
- Richard Allen Turner Director · appointed 1992
- Laura Beth Kennedy Director · appointed 2019
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
- 02242641
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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