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Company

Avanta Serviced Office Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Avanta Serviced Office Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Gavin Steven Phillips 2024-2026 Director View profile
  2. Charles O'Donnell 2014-2015 Director View profile
  3. Paul Andrew Alexander 2014-2015 Director View profile
  4. Alan Douglas Pepper 2013-2016 Director View profile
  5. Daniel James Breden Taylor 2010-2015 Director View profile
  6. Andrew Michael Bourne 2010-2015 Director View profile
  7. Elizabeth Jane Scannell 2010-2013 Director View profile
  8. Catherine Mcewan 2007-2009 Director View profile
  9. Peter John Duffy 2006-2014 Director View profile
  10. Michael James Kingshott 2005-2015 Director View profile
  11. Aileen Pringle 2005-2008 Director View profile
  12. Charles Giles Clarke 2003-2005 Director View profile
  13. George Alexander Bryson Kynoch 2003-2005 Director View profile
  14. Raymond Lipman 2003-2005 Director View profile
  15. Paul Malcolm Davis 2003-2006 Director View profile
  16. Errol Alan Lipman 2003-2005 Director View profile
  17. Daniel Kay 2003-2005 Director View profile
  18. Larry Glenn Lipman 2003-2006 Director View profile
  19. Andrew Stewart Perloff 2002-2003 Director View profile
  20. Harold Martin Perloff 2002-2003 Director View profile
  21. Simon Philip Larah 2001-2002 Director View profile
  22. Joseph Riback 2000-2003 Director View profile
  23. John Michael Edelson 2000-2003 Director View profile
  24. David John Cohen 2000-2003 Director View profile
  25. Andrew David Balcombe 2000-2003 Director View profile
  26. Emma Victoria Myers 2000-2003 Director View profile
  27. Peter David Gibson 2016-2019 Secretary View profile
  28. Torugbene Eniyekeye Ingrid Adekolu 2015-2016 Secretary View profile
  29. Marie Elizabeth Edwards 2013-2015 Secretary View profile
  30. Paul Alexander 2013-2013 Secretary View profile
  31. Stephen James Taylor Clague 2007-2010 Secretary View profile
  32. Iqbal Savani 2005-2007 Secretary View profile
  33. Paul Michael Pascan 2005-2005 Secretary View profile
  34. Ian Aspinall 2002-2003 Secretary View profile
  35. Kirsti Jane Pinnell 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2000

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. Avanta Serviced Office Group Limited is controlled by Regus Avanta Vehicle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Regus Avanta Vehicle Limited is controlled by Regus Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Regus Group Limited.

269 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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 166Dormant 11Business 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04031883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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