Avalon Investment Services (Nominees) Limited
Company 03826842 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.
2 directors on the board
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
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 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
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax Financial Brokers Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03826842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1999 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Embark Group Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (13)
- Krishna Venkata Raman Secretary · appointed 2026
- Rachel Anne Messenger Director · appointed 2025
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
Show 10 former officers
- Caroline Anne Riddy Secretary · appointed 2025 · resigned 2026
- Toby William Larkman Director · appointed 2020 · resigned 2022
- Craig John Wood Director · appointed 2020 · resigned 2025
- Arthur David Cragg Director · appointed 2016 · resigned 2020
- Vincent Philippe Francois Cambonie Director · appointed 2016 · resigned 2020
- Michael John Daniels Secretary · appointed 2015 · resigned 2016
- Michael John Daniels Director · appointed 2015 · resigned 2016
- Debbie Mary Wiltshire Kerr Secretary · appointed 2003 · resigned 2015
- Henry Kerr Director · appointed 1999 · resigned 2015
- Christopher Brian Moore Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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