Avon Data Systems Limited

Company 02411998 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.

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.

directors on the board

0.8y median 0.8y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 91Finance 14Professional services 13Business services 7Other services 5Retail and trade 4

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Touchretail Limited 2 shared directors
Clearcourse Membership Services Limited 2 shared directors
APT Solutions Limited 2 shared directors
CSY Retail Systems LTD 2 shared directors
APT Software Limited 2 shared directors
Protech Computer Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02411998
Status	Active
Type	Private Limited Company
Incorporated	08/08/1989
Address	107 CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Clearcourse Partnership Acquireco Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Mrs Rosina Anne Springer ceased British
ownership of shares 25-50%
Sailmaker Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Bayles, Nigel Director · appointed 2026
Hamilton, Else Christina Director · appointed 2025
Bielawski, Sacha Former Director · appointed 2025 · resigned 2025
Grafton, Mark David Former Director · appointed 2025 · resigned 2025
Springer, Rosina Anne Former Director · appointed 2020 · resigned 2021
Morris, Paul Matthew Former Director · appointed 2020 · resigned 2021
Springer, Steven James Nathan Former Director · appointed 2020 · resigned 2020
Mayne, Shelly Thomas Former Director · appointed 2020 · resigned 2021
Gray, Stuart Christopher Former Director · appointed 2020 · resigned 2021
Springer, Steven James Nathan, Mr. Former Director · appointed 2015 · resigned 2019
Cade, Mark Former Director · appointed 2010 · resigned 2025
Cade, Sarah Katie Former Secretary · appointed 2010 · resigned 2025
Springer, Clifford Ian Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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