Avrs Systems Limited
Company 02497627 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.
5 directors on the board
- Mohammed Akhmed Aslam Director · appointed 2012
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Luke John Ramsden Director · appointed 2022
- Matthew James Cooper Director · appointed 2010
7.6y median 4.1y
average tenure
16.3y
longest tenure
Directors past 6 years
- Mohammed Akhmed Aslam Director · appointed 2012
- Matthew James Cooper Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Mohammed Akhmed Aslam Director · appointed 2012
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Luke John Ramsden Director · appointed 2022
- Matthew James Cooper Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Stephen Andrew Dones Director · appointed 2010 · resigned 2026
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.
Construction 11Manufacturing 5Business services 3Finance 3Professional services 2Mining 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.
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
- Galliford TRY Construction Limited 2 shared directors
- Lintott Control Systems Limited 2 shared directors
- Wainstones LTD 2 shared directors
- HAM Baker Engineering Limited 2 shared directors
- Galliford TRY Infrastructure Limited 2 shared directors
Connected through a shared director
- MCS Control Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02497627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1990 |
| Address | AVRS SYSTEMS LTD LONNING END, PONSONBY, SEASCALE, CUMBRIA, CA20 1BU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
33140 - Repair of electrical equipment
Owned by (4) 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.
- Galliford TRY Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - Amsa Holdings Limited ceased 2023-11-08
25-50% voting · notified 2021-03-03 - Tarn Holdings Limited ceased 2023-11-08
25-50% voting · notified 2021-03-03 - Mjnc Holdings Limited ceased 2023-11-08
25-50% shares · notified 2021-03-10
Officers (12)
- Martin Cooper Director · appointed 2025
- Mark Henry Shadrick Director · appointed 2023
- Luke John Ramsden Director · appointed 2022
- Mohammed Akhmed Aslam Director · appointed 2012
- Matthew James Cooper Director · appointed 2010
Show 7 former officers
- Neil David Cocker Director · appointed 2023 · resigned 2025
- Sukhvinder Gill Secretary · appointed 2012 · resigned 2023
- Stephen Andrew Dones Director · appointed 2010 · resigned 2026
- Lisa Jeanette Humphrey Director · appointed 1994 · resigned 2009
- Anthony Charles Brookes Director · resigned 1994
- Anthony Richard Scruby Director · resigned 2009
- Anthony Vernon Roger Scruby Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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