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Who leads it
Previous officers 4
- Michael Andrew Lawlor 2017-2018 View profile
- Stephanie Philomena Mary Stott 2014-2016 View profile
- Kieron Ashley Bamforth 2003-2014 View profile
- Peter Stott 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2003
Ownership
Owned by (6) 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.
- Peter Stott ceased 2019-06-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Andrew Johnstone ceased 2025-07-03
significant influence · notified 2019-06-01 - confirmed: also a director of this company - Peter Stott ceased 2025-07-03
significant influence · notified 2019-06-01 - confirmed: also a director of this company - Mark Andrew Johnstone ceased 2020-09-01
25-50% shares · notified 2020-09-01 - confirmed: also a director of this company - Peter Stott ceased 2020-09-01
25-50% shares · notified 2020-09-01 - confirmed: also a director of this company - Silvact Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03
Group
- Avant Consult LTD
is controlled by Peter Stott
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-01 · source: Companies House PSC register
Ultimately controlled by Peter Stott.
3 other companies in this group
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.
Financials
- Net assets
- £930,338
- Total assets
- £930,338
- Cash
- £202,873
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Lucy Victoria Gallagher Director · appointed 2025
- Mark Andrew Johnstone Director · appointed 2015
- Hannah Grace Wilcox Director · appointed 2025
- Edmund Mark Greener Director · appointed 2017
Directors past 6 years
- Mark Andrew Johnstone Director · appointed 2015
- Edmund Mark Greener Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Edmund Mark Greener Director · appointed 2017
Portfolio (3)
- Lucy Victoria Gallagher Director · appointed 2025
- Mark Andrew Johnstone Director · appointed 2015
- Hannah Grace Wilcox Director · appointed 2025
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
- 04892268
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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