Avec Systems Limited
Company 03446355 Active
Connected board network
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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.
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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.
2 directors on the board
- Dmitry Golovenkin Director · appointed 2014
- Daren Paul Bowes Director · appointed 2016
Directors past 6 years
- Dmitry Golovenkin Director · appointed 2014
- Daren Paul Bowes Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Dmitry Golovenkin Director · appointed 2014
- Daren Paul Bowes Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avec Group Limited 2 shared directors
- Avec Management Services Limited 2 shared directors
- DX2 Services LTD 2 shared directors
- And Systems Limited 2 shared directors
Connected through a shared director
- Stephenson Court (Bedford) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03446355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1997 |
| Address | 13 STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Dmitry Golovenkin ceased 2022-07-19
75-100% shares, 75-100% voting · notified 2016-10-08 - Avec Group Limited
75-100% shares, 75-100% voting · notified 2022-07-19
Officers (11)
- Daren Paul Bowes Director · appointed 2016
- Dmitry Golovenkin Director · appointed 2014
Show 9 former officers
- Amanda Kate Leo Director · appointed 2014 · resigned 2014
- LEO, James, Dr Secretary · appointed 2014 · resigned 2020
- Kate Leo Director · appointed 2003 · resigned 2014
- LEO, James Lewis, Dr Director · appointed 2003 · resigned 2020
- Deborah Jane Summers Secretary · appointed 1999 · resigned 2003
- Peter Summers Director · appointed 1997 · resigned 2003
- Kevin Connolly Secretary · appointed 1997 · resigned 1999
- Elizabeth Anne Butterfield Director · appointed 1997 · resigned 1997
- Marjorie Bushby Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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