Avery Hill Developments Holdings Limited
Company 02990586 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avery Hill Developments Limited 2 shared directors
- Newham Learning Partnership (Hold CO) Limited 2 shared directors
- Newham Learning Partnership (Project CO) Limited 2 shared directors
- Lewisham Schools for the Future SPV Limited 2 shared directors
- Lewisham Schools for the Future Holdings Limited 2 shared directors
- Lewisham Schools for the Future LEP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02990586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1994 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amber Infrastructure Group Limited
ownership of shares 75-100% voting rights 75-100% - Carillion Private Finance Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Kalpesh Savjani Director · appointed 2025
- Jacobus Geytenbeek Du Plessis Director · appointed 2021
- Amanda Elizabeth Woods Secretary · appointed 2018
Show 26 former officers
- Nicholas James Mackee Director · appointed 2018 · resigned 2020
- Dale Owen Philip Fisher Director · appointed 2017 · resigned 2018
- Richard Charles Turner Director · appointed 2017 · resigned 2017
- Martyn Andrew Trodd Director · appointed 2014 · resigned 2017
- Owen Stanley Travis Director · appointed 2011 · resigned 2014
- Anne Catherine Ramsay Secretary · appointed 2010 · resigned 2018
- Jane Elizabeth Mackreth Secretary · appointed 2010 · resigned 2018
- John Frederick Baker Director · appointed 2007 · resigned 2008
- Sylvia Wen Lynn Wan Director · appointed 2004 · resigned 2007
- Jonathan Roger Chester Director · appointed 2003 · resigned 2017
- Stuart Nigel Jones Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Anthony Alec Swift Secretary · appointed 2000 · resigned 2010
- Francis Robin Herzberg Director · appointed 2000 · resigned 2018
- John Holden-Ross Secretary · appointed 1999 · resigned 2000
- Martin John Smout Director · appointed 1999 · resigned 2003
- Andrew Charles Smith Secretary · appointed 1996 · resigned 1999
- Terence Harold Mason Director · appointed 1996 · resigned 1997
- Dirk Olaf Fitzhugh Director · appointed 1996 · resigned 1999
- Angus Henry Dunn Director · appointed 1996 · resigned 1996
- James Joseph Mccormack Secretary · appointed 1996 · resigned 1996
- Brian Pellard Director · appointed 1996 · resigned 1996
- Michael John Lavers Director · appointed 1994 · resigned 1998
- Steven Leven Secretary · appointed 1994 · resigned 1996
- Stefan Edward Bort Secretary · appointed 1994 · resigned 1996
- Dennis Brant Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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