Avilion Limited
Company 02432084 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.
3 directors on the board
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Esyllt John-Featherby Director · appointed 2024
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
Left in the last 12 months
- James David Platt Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TCL Manufacturing Limited 3 shared directors
- Aqualisa Group LTD 3 shared directors
- Aqualisa Finance LTD 3 shared directors
- Victoria & Albert Baths Limited 3 shared directors
- Aqualisa Holdings Limited 3 shared directors
- Perrin & Rowe Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02432084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1989 |
| Address | UNIT 1 GATEWAY X111, FERRY LANE, RAINHAM, ESSEX, RM13 9JY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- TCL Manufacturing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Nigel Jonathan Dilks Director · appointed 2025
- Rachel Clare Roberts Director · appointed 2025
- Esyllt John-Featherby Director · appointed 2024
- Angela Pla Secretary · appointed 2016
Show 16 former officers
- James David Platt Director · appointed 2023 · resigned 2025
- Todd Richard Teter Director · appointed 2023 · resigned 2025
- Brittany Kathryn Crawford Director · appointed 2023 · resigned 2024
- Geary, Steven James, Mr. Director · appointed 2019 · resigned 2023
- David James Dare Director · appointed 2017 · resigned 2018
- John D Lee Director · appointed 2016 · resigned 2020
- Walker, Ian Ross, Mr. Director · appointed 2016 · resigned 2022
- Nicholas Ian Fink Director · appointed 2016 · resigned 2019
- Carl Andrew Yallop Director · appointed 2008 · resigned 2009
- Ian Ross Walker Secretary · appointed 2007 · resigned 2008
- Steven Charles Cole Director · appointed 2007 · resigned 2017
- Gregory Stephen Rowe Secretary · appointed 1999 · resigned 2007
- Patrick Sandor Racz Director · appointed 1989 · resigned 1999
- Peter Raymond Charters Director · resigned 1992
- Gregory Norman Rowe Director · resigned 2007
- Robert Bryan Perrin Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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