Avecia Holdings Limited
Company 03768138 Active - Proposal to Strike off
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.
4 directors on the board
- Buckmaster, Adrian Charles, Viscount Director · appointed 2005
- Benjamin Jacobus Osnabrug Director · appointed 2010
- Maud Yolande Brown Director · appointed 2006
- Duncan Mclellan Director · appointed 2005
19.5y median 20.2y
average tenure
21.1y
longest tenure
Directors past 6 years
- Buckmaster, Adrian Charles, Viscount Director · appointed 2005
- Benjamin Jacobus Osnabrug Director · appointed 2010
- Maud Yolande Brown Director · appointed 2006
- Duncan Mclellan Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Maud Yolande Brown Director · appointed 2006
- Duncan Mclellan Director · appointed 2005
Portfolio (2)
- Buckmaster, Adrian Charles, Viscount Director · appointed 2005
- Benjamin Jacobus Osnabrug Director · appointed 2010
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.
Property 10Finance 4Business services 1Manufacturing 1Other services 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.
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.
Connected through a shared director
- GMS Estates Limited 1 shared director
- S.M.G. Real Estates Limited 1 shared director
- Whitnash PLC. 1 shared director
- Irma Management Limited 1 shared director
- G.M.S. Nominees Limited 1 shared director
- G.M.S. Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03768138 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/05/1999 |
| Address | 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF |
| Accounts next due | 30/09/2014 |
| Accounts last made up | 31/12/2012 |
Industry (SIC)
70100 - Activities of head offices74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Benjamin Jacobus Osnabrug Director · appointed 2010
- Maud Yolande Brown Director · appointed 2006
- Duncan Mclellan Director · appointed 2005
- Buckmaster, Adrian Charles, Viscount Director · appointed 2005
- Andrew Peter Cree Secretary · appointed 1999
Show 23 former officers
- Kevin Michael Charlton Director · appointed 2008 · resigned 2008
- Stefan Franssen Director · appointed 2006 · resigned 2010
- Steven Puccinelli Director · appointed 2005 · resigned 2008
- COX, Kevin Paul, Dr Director · appointed 2005 · resigned 2007
- Brian Norman Dickie Director · appointed 2005 · resigned 2005
- David Robert Barker Director · appointed 2005 · resigned 2006
- Richard James Munton Director · appointed 2005 · resigned 2008
- Martin Michael Coyne Director · appointed 2004 · resigned 2011
- Thomas Middelhoff Director · appointed 2004 · resigned 2004
- Tristan Marie Henri De Boysson Director · appointed 2003 · resigned 2005
- Brian Andrew Linden Director · appointed 2002 · resigned 2004
- Mamoun Askari Director · appointed 2002 · resigned 2006
- Johnathan George Gough Clarke Director · appointed 2000 · resigned 2005
- Richard Douglas Lapthorne Director · appointed 1999 · resigned 2005
- Philip Edward Yea Director · appointed 1999 · resigned 2004
- Derrick Alan Nicholson Secretary · appointed 1999 · resigned 2006
- Jeremy Paul Scudamore Director · appointed 1999 · resigned 2006
- David Charles Greensmith Director · appointed 1999 · resigned 2006
- Nicholas Martin Bryan Director · appointed 1999 · resigned 1999
- Hugh Macgillivray Langmuir Director · appointed 1999 · resigned 2002
- DM Company Services Limited Corporate-secretary · appointed 1999 · resigned 1999
- Richard Taylor Warner Director · appointed 1999 · resigned 2002
- Simon Nicholas Rowlands Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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