Avens LTD
Company 02895241 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ransley Estates LTD. 2 shared directors
- Kipling County Carriage Driving Group RDA 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02895241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1994 |
| Address | ST ANTHONY, CHURCH ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Miss Jennifer Louise Prus British
voting rights 50-75% right to appoint and remove directors - Mr Pawel Orlikowski Polish
significant influence or control - Mr Richard Derek Ransley British
significant influence or control - Mr Christopher Paul Andrews ceased 2023 British
significant influence or control
Officers (12)
- Richard Derek Ransley Director · appointed 2021
- Debbie Ann Smith Director · appointed 2017
- Jennifer Louise Prus Director · appointed 2013
- Pawel Orlikowski Director · appointed 2011
Show 8 former officers
- Prus, Janet Beatrix, Mrs. Director · appointed 2012 · resigned 2014
- Di Waghorn Director · appointed 2011 · resigned 2014
- Christopher Paul Andrews Director · appointed 2004 · resigned 2023
- Simon Philbrook Director · appointed 1998 · resigned 1998
- Janet Beatrix Prus Director · appointed 1994 · resigned 2012
- John Courtland Guy Derrick Director · appointed 1994 · resigned 1998
- Prus, Jonathan Lech, Dr. Director · appointed 1994 · resigned 2014
- Susan Jane Mercy Derrick Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record