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Company

Avery Hill Developments Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Nicholas James Mackee 2018-2020 Director View profile
  2. Dale Owen Philip Fisher 2017-2018 Director View profile
  3. Richard Charles Turner 2017-2017 Director View profile
  4. Martyn Andrew Trodd 2014-2017 Director View profile
  5. Owen Stanley Travis 2011-2014 Director View profile
  6. John Frederick Baker 2007-2008 Director View profile
  7. Sylvia Wen Lynn Wan 2004-2007 Director View profile
  8. Jonathan Roger Chester 2003-2017 Director View profile
  9. Stuart Nigel Jones 2003-2004 Director View profile
  10. Hannah Gilbey 2003-2003 Director View profile
  11. Francis Robin Herzberg 2000-2018 Director View profile
  12. Martin John Smout 1999-2003 Director View profile
  13. Terence Harold Mason 1996-1997 Director View profile
  14. Dirk Olaf Fitzhugh 1996-1999 Director View profile
  15. Angus Henry Dunn 1996-1996 Director View profile
  16. Brian Pellard 1996-1996 Director View profile
  17. Michael John Lavers 1994-1998 Director View profile
  18. Dennis Brant 1994-1996 Director View profile
  19. Anne Catherine Ramsay 2010-2018 Secretary View profile
  20. Jane Elizabeth Mackreth 2010-2018 Secretary View profile
  21. Anthony Alec Swift 2000-2010 Secretary View profile
  22. John Holden-Ross 1999-2000 Secretary View profile
  23. Andrew Charles Smith 1996-1999 Secretary View profile
  24. James Joseph Mccormack 1996-1996 Secretary View profile
  25. Steven Leven 1994-1996 Secretary View profile
  26. Stefan Edward Bort 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1994

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.

Group

  1. Avery Hill Developments Holdings Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-07 · source: Companies House PSC register
  2. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amber Infrastructure Holdings TWO Limited is controlled by Amber Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Amber Infrastructure Group Holdings Limited is controlled by Hunt Amber London 1 LTD
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register
  6. Hunt Amber London 1 LTD is controlled by Woodley Larkin Hunt
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Woodley Larkin Hunt.

245 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 for researchers

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.

2 directors on the board

3.1y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 77Professional services 31Construction 20Finance 19Education 16Other services 7Property 5Health 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.

Sources

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

Record details
Company number
02990586
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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