Company Liquidation
Avian Mobile Limited
Avian Mobile Limited is a UK company (number 04414310, status: liquidation), incorporated 2002, with 1 current director, Graham Appleyard. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 15
- Mark Winch 2016-2024 View profile
- Samantha Smith 2016-2024 View profile
- Simon James Price 2008-2022 View profile
- Peter Anders 2005-2007 View profile
- Andrew Donald Price 2005-2019 View profile
- Richard Hammond 2005-2007 View profile
- Gary Medlow 2005-2005 View profile
- Geoffrey James Griffiths 2002-2006 View profile
- Brabners Directors Limited 2002-2002 View profile
- Ben Orchard 2010-2024 View profile
- Waldo Alberto Terrazas 2007-2010 View profile
- Michael Robert Gerard O'Donnell 2005-2005 View profile
- Graham John Price 2002-2024 View profile
- Peter Graham Stebbings 2002-2005 View profile
- Brabners Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2002
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.
- Avian Technology Group Limited no longer on the register
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avian Mobile Limited
is controlled by Avian Technology Group Limited (no longer on the register)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avian Technology Group Limited (no longer on the register)
is controlled by Graham John Price
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-15 · source: Companies House PSC register
Ultimately controlled by Graham John Price.
2 other companies in this group
- Drive Safe Systems Limited (no longer on the register)
- Avian Technology Group Limited (no longer on the register)
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
- Graham Appleyard Director · appointed 2023
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
- 04414310
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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