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Company · Leamington Spa

Avonmine Limited

Avonmine Limited is an active UK company (number 02389196), incorporated 1989, with 3 current directors including Sarah Louise Knott and Emily Nicole Lacey. Source: Companies House, updated 25th October 2026.

Renting and operating of Housing Association real estate

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Avonmine Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 21

  1. Ian Charles Palmer 2013-2018 Director View profile
  2. Dr Linda Joan Perry 2011-2013 Director View profile
  3. Alison Mackenzie Bourton 2007-2011 Director View profile
  4. Russell Aubrey Howard Allen 1997-2022 Director View profile
  5. Paul Stewart Weaving 1994-1998 Director View profile
  6. Mayumi Furui 1994-1996 Director View profile
  7. Andrew Charles Payne 1994 Director View profile
  8. Dr Linda Joan Perry 2011-2013 Secretary View profile
  9. Dr Linda Perry 2011-2013 Secretary View profile
  10. Sophie Hamilton 2007-2011 Secretary View profile
  11. Sophie Hamilton 2005-2011 Secretary View profile
  12. Jason Ralph Ventress 2004-2007 Secretary View profile
  13. Richard James Scragg 2002-2004 Secretary View profile
  14. Richard Heath 2001-2002 Secretary View profile
  15. Caroline Claire Dobb 1999-2003 Secretary View profile
  16. Ian David Burr 1998-1999 Secretary View profile
  17. Richard Heath 1996-2002 Secretary View profile
  18. Hilary Ann Hilling 1996-1997 Secretary View profile
  19. Simon Edward Read 1994-1995 Secretary View profile
  20. Hilary Ann Hilling 1994-1997 Secretary View profile
  21. Peter Charles Beddoes 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and operating of Housing Association real estate
Incorporated
25/05/1989
Registered office
Leamington Spa

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

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Avonmine Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£1,096
Total assets
£1,096
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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

8.6y median 4.7y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02389196
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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