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Company

Avelair Limited

Avelair Limited is an active UK company (number 02800984), incorporated 1993, with 3 current directors including David Richard Barton and David John Wood. 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 Avelair Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Patrick Olsson 2024-2026 Director View profile
  2. Brian Wood 2014-2024 Director View profile
  3. Michael Jones 2006-2024 Director View profile
  4. Timothy Shepherd 2004-2024 Director View profile
  5. Graham Goodwin 2004-2024 Director View profile
  6. Gavin Mark Kilbourn 1997-2003 Director View profile
  7. John Edward Maynard 1993-2001 Director View profile
  8. Trevor Frank Harris 1993-2001 Director View profile
  9. Jean Lesley Wood 1993-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1993

Ownership

Owned by (2) 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.

  • Brian Wood ceased 2024-07-12
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Teqnion UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Avelair Limited is controlled by Brian Wood
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-12 · source: Companies House PSC register

Ultimately controlled by Brian Wood.

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
£1,693,257
Total assets
£1,795,615
Cash
£214,463
Employees
26
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-22
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

1.8y median 1.8y
average tenure
2.2y
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.

Manufacturing 23Retail and trade 5Finance 4Property 3Business services 2Dormant 2Health and social care 2Hospitality 2

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
02800984
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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