Company
Avia Technique Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Avia Technique Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- SKG Beheer B.V 2012-2019 View profile
- Robert Roy Sims 2007-2012 View profile
- George Frederick Archer 2007-2012 View profile
- Colin Ian Campbell 2002-2013 View profile
- John Anthony Brian Stattersfield 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/07/2002
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.
- Skaero UK Limited ceased 2023-07-20
75-100% shares, 75-100% voting · notified 2023-07-20
Group
- Avia Technique Limited
is controlled by Skaero UK Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-07-20, ceased 2023-07-20 · source: Companies House PSC register - Skaero UK Limited
is controlled by Salus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-07-20 · source: Companies House PSC register - Salus Bidco Limited
is controlled by Salus Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register - Salus Midco 2 Limited
is controlled by Salus Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register - Salus Midco 1 Limited
is controlled by Salus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register - Salus Topco Limited
is controlled by BDC IV Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register - BDC IV Nominees Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Avia Technique Limited is unusually long; showing the first 10 steps.
38 other companies in this group
- Fscom Asset Management Limited
- Prescient Healthcare Group Limited
- Eckoh Limited
- PEI Group LTD
- PET Microchip Services Limited
- Kirk Topco Limited
- Crown Bidco Limited
- 08219570
- Cambridge Education Group Limited
- Ingleby (1977) Limited
- Practice Plus Group Urgent Care Holdings Limited
- Kerv Holdco Limited
- Avalere Health Group Limited
- Actium Holdings Limited
- 13575110
- Azure Bidco Limited
- Achilles Holdco Limited
- 08820556
- Crimson Startups LTD
- Zenith EF Limited
- 02363819
- Analysys Mason Limited
- HVS (UK) Limited
- Kirk Bidco Limited
- Bkuk Devco Limited
- Jupiter Holdco Limited
- Bkuk Flame Limited
- Practice Plus Group Community Diagnostics Limited
- Practice Plus Group Primary Care Limited
- Meridian Technical Services Limited
- 08781175
- Nuvia Networks Limited
- Care UK Limited
- Suffolk Integrated Healthcare Limited
- Carbon II Bidco Limited
- Practice Plus Group Health and Rehabilitation Services Limited
- PEI Group Topco Limited
- Royale Bidco Limited
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.
2 directors on the board
- Christopher John Wright Director · appointed 2014
- Robert Sims Director · appointed 2019
Directors past 6 years
- Christopher John Wright Director · appointed 2014
- Robert Sims Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher John Wright Director · appointed 2014
- Robert Sims Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04494889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data