Company
AVF Holdings Limited
AVF Holdings Limited is an active UK company (number 05147493), incorporated 2004, with 3 current directors including Dan Wan and Gang Sun. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Menghong Xie 2025-2025 View profile
- Anthony John Burns 2016-2020 View profile
- Joseph Kenneth Michael Riley 2010-2015 View profile
- Stuart Duncan Ward 2010-2020 View profile
- Simon Johnathan West 2007-2026 View profile
- John Richard Mccreath 2007-2020 View profile
- Stephen Nicholas Riley 2004-2020 View profile
- Christopher Arthur Anthony Kraushar 2004-2020 View profile
- David Andrew Gallimore 2004-2025 View profile
- Ronald Allen Barnett 2004-2005 View profile
- Andrew Dimond 2004-2007 View profile
- Anna May Keenan 2016-2025 View profile
- Anthony Brian Davis 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2004
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.
- AVF Global Limited
significant influence · notified 2020-01-16
Group
- AVF Holdings Limited
is controlled by AVF Global Limited
Evidence
active significant influence · notified 2020-01-16 · source: Companies House PSC register - AVF Global Limited
is controlled by David Andrew Gallimore
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20, ceased 2020-01-16 · source: Companies House PSC register
Ultimately controlled by David Andrew Gallimore.
5 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
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
First-time vs portfolio directors
Portfolio (3)
Left in the last 12 months
- Simon Johnathan West Director · appointed 2007 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05147493
- 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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