Avoco Secure Limited
Company 04778206 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.
Sign in, freeBoard 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.
3 directors on the board
- David Symonds Hooker Director · appointed 2006
- Neil Anthony Girkins Director · appointed 2005
- Susan Elaine Morrow Director · appointed 2005
Directors past 6 years
- David Symonds Hooker Director · appointed 2006
- Neil Anthony Girkins Director · appointed 2005
- Susan Elaine Morrow Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Susan Elaine Morrow Director · appointed 2005
Portfolio (2)
- David Symonds Hooker Director · appointed 2006
- Neil Anthony Girkins Director · appointed 2005
Also govern a charity
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.
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
- Clareville Court Residents Society Limited 1 shared director
- Storm Petroleum Limited 1 shared director
- Clareville Investments Limited 1 shared director
- Kingstonville Limited 1 shared director
- The Associated Blenders CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04778206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2003 |
| Address | KAMARSAN, VALLEY ROAD, SWANAGE, BH19 3DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08983139
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-04-01
Officers (12)
- David Symonds Hooker Director · appointed 2006
- Neil Anthony Girkins Director · appointed 2005
- Susan Elaine Morrow Director · appointed 2005
- James Alexandar Laidlaw Porter Secretary · appointed 2003
Show 8 former officers
- John George Morrison Director · appointed 2007 · resigned 2011
- Gerard Donal O'Brien Director · appointed 2005 · resigned 2020
- Peter Colaluca Director · appointed 2005 · resigned 2005
- Andrew Dewar Steel Director · appointed 2005 · resigned 2007
- Jacqueline Anne Porter Secretary · appointed 2004 · resigned 2005
- Devereux Montagu Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2004
- Cornhill Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Cornhill Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record