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Company

Avens LTD

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

Network

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

Who leads it

Previous officers 8

  1. Janet Beatrix Prus 2012-2014 Director View profile
  2. Di Waghorn 2011-2014 Director View profile
  3. Christopher Paul Andrews 2004-2023 Director View profile
  4. Simon Philbrook 1998-1998 Director View profile
  5. Janet Beatrix Prus 1994-2012 Director View profile
  6. John Courtland Guy Derrick 1994-1998 Director View profile
  7. Dr Jonathan Lech Prus 1994-2014 Director View profile
  8. Susan Jane Mercy Derrick 1994-1998 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1994

Ownership

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.

Group

  1. Avens LTD is controlled by Jennifer Louise Prus
    Evidence
    active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jennifer Louise Prus.

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.

Financials

Total assets
£3,360,933
Cash
£2,936,596
Employees
202
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

10.7y median 11.2y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02895241
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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