Avanta Serviced Office Group Limited
Company 04031883 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.
1 directors on the board
- Bushell, Joanne Constance, Ms. Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
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.
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
- Langcharm Limited 1 shared director
- Basepoint Limited 1 shared director
- IW Group Services (UK) Limited 1 shared director
- Basepoint Centres Limited 1 shared director
- Business Exchange Holdings Limited 1 shared director
- KBC Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04031883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2000 |
| Address | 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Regus Avanta Vehicle Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (36)
- Bushell, Joanne Constance, Ms. Director · appointed 2025
Show 35 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- Peter David Gibson Secretary · appointed 2016 · resigned 2019
- Torugbene Eniyekeye Ingrid Adekolu Secretary · appointed 2015 · resigned 2016
- Charles O'Donnell Director · appointed 2014 · resigned 2015
- Paul Andrew Alexander Director · appointed 2014 · resigned 2015
- Marie Elizabeth Edwards Secretary · appointed 2013 · resigned 2015
- Paul Alexander Secretary · appointed 2013 · resigned 2013
- Alan Douglas Pepper Director · appointed 2013 · resigned 2016
- Daniel James Breden Taylor Director · appointed 2010 · resigned 2015
- Andrew Michael Bourne Director · appointed 2010 · resigned 2015
- Elizabeth Jane Scannell Director · appointed 2010 · resigned 2013
- Catherine Mcewan Director · appointed 2007 · resigned 2009
- Stephen James Taylor Clague Secretary · appointed 2007 · resigned 2010
- Peter John Duffy Director · appointed 2006 · resigned 2014
- Iqbal Savani Secretary · appointed 2005 · resigned 2007
- Michael James Kingshott Director · appointed 2005 · resigned 2015
- Aileen Pringle Director · appointed 2005 · resigned 2008
- Paul Michael Pascan Secretary · appointed 2005 · resigned 2005
- Charles Giles Clarke Director · appointed 2003 · resigned 2005
- George Alexander Bryson Kynoch Director · appointed 2003 · resigned 2005
- Raymond Lipman Director · appointed 2003 · resigned 2005
- Paul Malcolm Davis Director · appointed 2003 · resigned 2006
- Errol Alan Lipman Director · appointed 2003 · resigned 2005
- Daniel Kay Director · appointed 2003 · resigned 2005
- Larry Glenn Lipman Director · appointed 2003 · resigned 2006
- Andrew Stewart Perloff Director · appointed 2002 · resigned 2003
- Harold Martin Perloff Director · appointed 2002 · resigned 2003
- Ian Aspinall Secretary · appointed 2002 · resigned 2003
- Simon Philip Larah Director · appointed 2001 · resigned 2002
- Joseph Riback Director · appointed 2000 · resigned 2003
- John Michael Edelson Director · appointed 2000 · resigned 2003
- Kirsti Jane Pinnell Secretary · appointed 2000 · resigned 2002
- David John Cohen Director · appointed 2000 · resigned 2003
- Andrew David Balcombe Director · appointed 2000 · resigned 2003
- Emma Victoria Myers Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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