Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Egham

Proav Limited

Other professional, scientific and technical activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. William Joseph Davis 2005-2007 Director View profile
  2. Karen Phillpot 1993-2005 Director View profile
  3. Raymond Neil Phillpot 1992-2014 Director View profile
  4. Barlow Robbins Secretariat Limited 2004-2009 Corporate-secretary View profile
  5. Michael Alexander Slorick 1997-2004 Secretary View profile
  6. Nicholas John Alderton 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £668,502 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-London: Audio Visual Supply, Installation and Support Buyer: Financial Services Compensation Scheme £668,502 2026-01-30 CPV 32321200 Source: Contracts Finder

    This contract is in relation to the supply, installation and support of Audio Visual solutions for FSCS's new headquarters Additional information: The contract includes the option to extend for up-to 4 x 1 year extensions. The value cost…

  • Audio Visual and Video Conferencing Services - Updated Request Buyer: NATIONAL GRID UK LIMITED Value not published Date not published Source: Find a Tender
  • STA1514 - ProAV Buyer: Trinity House Value not published Date not published Source: Find a Tender

    DfT STA raised for the purchase of new planning officer desk inclusive of screens alongside a replacement TV wall for the Planning Room

  • Support for AV equipment Buyer: Yorkshire Housing Limited Value not published Date not published Source: Find a Tender

    New systems at one of our offices, The Place, requires external support for AV equipment

About

What it does
Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c.
Incorporated
28/01/1992
Registered office
Egham
Previous names
Asysco Limited (until 19/03/2010)

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. Proav Limited is controlled by Proav Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Proav Holdings Limited.

4 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

25.3y median 29.3y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 6Professional services 6

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.

Sources

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

Record details
Company number
02681563
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data