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Company

AVF Property Holdings Limited

AVF Property Holdings Limited is an active UK company (number 02663736), incorporated 1991, with 3 current directors including Dan Wan and Gang Sun. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 16

  1. Menghong Xie 2025-2025 Director View profile
  2. Simon Johnathan West 2025-2026 Director View profile
  3. Anna May Keenan 2016-2025 Director View profile
  4. Kenneth William Lawrence 1993-1997 Director View profile
  5. Caroline Frances Corby 1992-1993 Director View profile
  6. Peter Bailey 1992-1998 Director View profile
  7. Christopher Mary Masterson 1992-1993 Director View profile
  8. Erik George Arthur Thompson 1992-1992 Director View profile
  9. Rodney Benton Payne 1992-1992 Director View profile
  10. Peter James Thompson 1992-1999 Director View profile
  11. Christopher Arthur Anthony Kraushar 1992-2004 Director View profile
  12. John Fortescue Payne 1992-1999 Director View profile
  13. Janet Audrey Gallimore 2015-2025 Secretary View profile
  14. Joseph Kenneth Michael Riley 2010-2015 Secretary View profile
  15. Anthony Brian Davis 2004-2010 Secretary View profile
  16. David Andrew Gallimore 1992-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1991

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. AVF Property Holdings Limited is controlled by AVF Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. AVF Holdings Limited is controlled by AVF Global Limited
    Evidence
    active significant influence · notified 2020-01-16 · source: Companies House PSC register
  3. AVF Global Limited is controlled by David Andrew Gallimore
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20, ceased 2020-01-16 · source: Companies House PSC register

Ultimately controlled by David Andrew Gallimore.

5 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.

Financials

Net assets
£947,865
Total assets
£1,572,785
Cash
£17
Employees
2
Turnover
£282,936
Profit/loss
£22,934

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

1y median 1.1y
average tenure
1.1y
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.

Retail and trade 8Finance 4Professional services 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.

Sources

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

Record details
Company number
02663736
Status
Active
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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