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Governance Register

Company

Avant Consult LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Michael Andrew Lawlor 2017-2018 Director View profile
  2. Stephanie Philomena Mary Stott 2014-2016 Director View profile
  3. Kieron Ashley Bamforth 2003-2014 Director View profile
  4. Peter Stott 2003-2025 Secretary 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

  1. 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

5.7y median 5.2y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 10Finance 8Tech and media 3Business services 2Transport 2

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.

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