Anavon Limited
Company 03345300 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.
- Anavon Holdings Limited 2 shared directors
- Connect Roads Limited 1 shared director
- Connect M1-A1 Limited 1 shared director
- Connect A50 Limited 1 shared director
- Connect M1-A1 Holdings Limited 1 shared director
- Connect A30/A35 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03345300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1997 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anavon Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Bryan Michael Acutt Director · appointed 2024
- Josh Callum Bond Director · appointed 2024
Show 14 former officers
- Mark Jonathan Knight Director · appointed 2023 · resigned 2023
- Jonathan Peter Doberman Director · appointed 2016 · resigned 2024
- John Ivor Cavill Director · appointed 2012 · resigned 2024
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2012
- Christopher Guy Rogan Pratt Director · appointed 2003 · resigned 2006
- Simon Alexander Farquhar Bailey Secretary · appointed 2003 · resigned 2006
- Gary James Yardley Director · appointed 1997 · resigned 2006
- Malcolm James Geoffrey King Director · appointed 1997 · resigned 2006
- Martin Robert Orrell Director · appointed 1997 · resigned 2000
- Christopher Mackintosh Ireland Director · appointed 1997 · resigned 2006
- Andrew John Lattaney Peake Secretary · appointed 1997 · resigned 2003
- Richard Charles Batten Director · appointed 1997 · resigned 2006
- Halco Management Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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