Avalon Promotions Limited
Company 02475367 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.
8 directors on the board
- Jonathan Murray Thoday Director
- Grainne Perkins Director · appointed 2003
- Daniel Ellis Lloyd Director · appointed 2013
- Rob Aslett Director · appointed 2004
- James Lewis Taylor Director · appointed 2009
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
- Richard Allen Turner Director · appointed 1992
18.4y median 17.4y
average tenure
34.4y
longest tenure
Directors past 6 years
- Grainne Perkins Director · appointed 2003
- Daniel Ellis Lloyd Director · appointed 2013
- Rob Aslett Director · appointed 2004
- James Lewis Taylor Director · appointed 2009
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
- Richard Allen Turner Director · appointed 1992
First-time vs portfolio directors
Portfolio (8)
- Jonathan Murray Thoday Director
- Grainne Perkins Director · appointed 2003
- Daniel Ellis Lloyd Director · appointed 2013
- Rob Aslett Director · appointed 2004
- James Lewis Taylor Director · appointed 2009
- James Basil Mowll Director · appointed 2014
- David Palmer-Brown Director · appointed 2018
- Richard Allen Turner Director · appointed 1992
0
also govern a charity
0
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.
Arts and leisure 55Tech and media 45Finance 18Professional services 5Business services 2Dormant 2Construction 1Property 1
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.
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
- Avalon Management Group Limited 7 shared directors
- Funnyfriend Limited 6 shared directors
- Liberty Bell Productions LTD 6 shared directors
- Avalon Distribution Limited 6 shared directors
- Avalon Factual Limited 6 shared directors
- Billy Marsh Associates Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02475367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1990 |
| Address | 4A EXMOOR STREET, LONDON, W10 6BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
90030 - Artistic creation
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.
- Avalon Entertainment Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jsto Limited
25-50% shares · notified 2016-04-06 - Jsto Touring Limited
75-100% shares · notified 2016-04-06 - TV Recordings Limited
75-100% shares · notified 2016-04-06 - GOD That's Brilliant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Spitting Image Live Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Melon Buffet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-13 - Picture the Scene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
Officers (17)
- David Palmer-Brown Director · appointed 2018
- James Basil Mowll Director · appointed 2014
- Daniel Ellis Lloyd Director · appointed 2013
- James Lewis Taylor Director · appointed 2009
- Rob Aslett Director · appointed 2004
- Grainne Perkins Director · appointed 2003
- Richard Allen Turner Director · appointed 1992
- Jonathan Murray Thoday Director
Show 9 former officers
- Tim Robinson Director · appointed 2016 · resigned 2018
- Joanna Leslie Adin Beresford Director · appointed 2015 · resigned 2022
- Celine Clarke Director · appointed 2012 · resigned 2015
- Bjorn Wentlandt Director · appointed 2011 · resigned 2017
- James Robert Gregory Director · appointed 2001 · resigned 2014
- Alexander James Spring Director · appointed 2001 · resigned 2002
- Richard John Jacques Bennett Director · appointed 2000 · resigned 2013
- Colin Jones Director · appointed 1998 · resigned 2001
- Welbeck Secretaries Limited Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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