Aveita Holdings LTD
Company 04400045 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
- Richard Martin Director · appointed 2024
- Kerryanne Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard Martin Director · appointed 2024
- Kerryanne Martin Director · appointed 2024
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
- Owston Estate Company Limited(the) 2 shared directors
- Owston Court Residential Home Limited 2 shared directors
- Wellsyke LTD. 2 shared directors
- Wilsic Properties Limited 2 shared directors
- HOG Properties Limited 2 shared directors
- Wellskye LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04400045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, DN6 7BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Ward ceased 2024-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Martin ceased 2026-04-03
significant influence · notified 2024-04-30 - confirmed: also a director of this company - Kerryanne Martin ceased 2026-04-03
significant influence · notified 2025-02-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aveita LTD
50-75% shares, 50-75% voting, appoints directors · notified 2024-12-03
Officers (4)
- Richard Martin Director · appointed 2024
- Kerryanne Martin Director · appointed 2024
Show 2 former officers
- David Ward Director · appointed 2002 · resigned 2024
- Lynn Ward Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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