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Company

Avisen UK Limited

Avisen UK Limited is an active UK company (number 04916520), incorporated 2003, with 1 current director, Marcus Nigel Hanke. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Avisen UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Philip Waller 2016-2021 Director View profile
  2. Claire Milverton 2010-2016 Director View profile
  3. Louis Donald Peacock 2009-2010 Director View profile
  4. Andrew James Turner 2004-2009 Director View profile
  5. ST Johns Square Secretaries Limited 2010-2015 Corporate-secretary View profile
  6. Duncan John Neale 2009-2009 Secretary View profile
  7. Nunn Hayward Associates Limited 2005-2009 Corporate-secretary View profile
  8. Raymond Turner 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2003

Ownership

Owned by (2) 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.

Group

  1. Avisen UK Limited is controlled by Marcus Nigel Hanke
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-01-18 · source: Companies House PSC register

Ultimately controlled by Marcus Nigel Hanke.

4 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.

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

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 4

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

  • 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
04916520
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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