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AVL UK Holdings Limited

AVL UK Holdings Limited is an active UK company (number 02730352), incorporated 1992, with 1 current director, Lukas Walter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 7

  1. Dr Hannes Schmuser 2015-2022 Director View profile
  2. Helmut Oskar List 1992-2026 Director View profile
  3. Sian Margaret Sweeney 2005-2023 Secretary View profile
  4. Werner Moser 2000-2015 Secretary View profile
  5. John Marshal Read 1992-2000 Secretary View profile
  6. David Michael Matthews 1992-1992 Secretary View profile
  7. Eldon Secretarial Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1992

Group

No further corporate or individual controller is recorded above AVL UK Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02730352
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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