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Company

Avilion Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avilion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. James David Platt 2023-2025 Director View profile
  2. Todd Richard Teter 2023-2025 Director View profile
  3. Brittany Kathryn Crawford 2023-2024 Director View profile
  4. Steven James Geary 2019-2023 Director View profile
  5. David James Dare 2017-2018 Director View profile
  6. John D Lee 2016-2020 Director View profile
  7. Ian Ross Walker 2016-2022 Director View profile
  8. Nicholas Ian Fink 2016-2019 Director View profile
  9. Carl Andrew Yallop 2008-2009 Director View profile
  10. Steven Charles Cole 2007-2017 Director View profile
  11. Patrick Sandor Racz 1989-1999 Director View profile
  12. Peter Raymond Charters 1992 Director View profile
  13. Gregory Norman Rowe 2007 Director View profile
  14. Robert Bryan Perrin 2007 Director View profile
  15. Ian Ross Walker 2007-2008 Secretary View profile
  16. Gregory Stephen Rowe 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1989

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.

Group

  1. Avilion Limited is controlled by TCL Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. TCL Manufacturing Limited is controlled by Steven Charles Cole
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-04 · source: Companies House PSC register

Ultimately controlled by Steven Charles Cole.

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.

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

1.5y median 1.4y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Manufacturing 14Finance 12Business services 6Retail and trade 5Dormant 3

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.

Sources

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

Record details
Company number
02432084
Status
Active - Proposal to Strike off
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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