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Company

Avalon (Europe) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avalon (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jonathan Paul Simpson 2022-2025 Director View profile
  2. Steven Townsley 2019-2021 Director View profile
  3. Colette Marie Porter 2019-2022 Director View profile
  4. Susan Janet Stevenson 2019-2025 Director View profile
  5. Paul Ernest Howard Wilson 2016-2018 Director View profile
  6. Joanne Darbyshire 2014-2018 Director View profile
  7. Steven Chambers 2012-2016 Director View profile
  8. John Shepherd 2012-2013 Director View profile
  9. Peter Brian Leech 2011-2019 Director View profile
  10. Mark Dugdale 2011-2019 Director View profile
  11. Simon Timothy Christopher Webber 2011-2011 Director View profile
  12. Martin Barry Hyman 2011-2011 Director View profile
  13. David Michael Shalom 2008-2009 Director View profile
  14. Duncan Stuart Walker 2007-2008 Director View profile
  15. Philip Royden Topping 2005-2007 Director View profile
  16. Michael Cooper 1999-2012 Director View profile
  17. Simon Webber 2011-2012 Secretary View profile
  18. Brian Desmond Wake 2004-2006 Secretary View profile
  19. Clare Cooper 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1999

Ownership

Owned by (1) 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. Avalon (Europe) Limited is controlled by Nirvana Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nirvana Holdings Limited is controlled by Golden Leaves Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 · source: Companies House PSC register
  3. Golden Leaves Limited is controlled by Stephen Neil Anthony Rowland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Neil Anthony Rowland.

20 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

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.

5 directors on the board

3.5y median 0.8y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Other services 19Finance 7Business services 1Dormant 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
03773923
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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