Avalon Maple Leaf LTD
Company 05319921 Active
Connected board network
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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.
7 directors on the board
- Jonathan Murray Thoday Director · appointed 2004
- Robert William Aslett Director · appointed 2020
- Grainne Perkins Director · appointed 2004
- James Lewis Taylor Director · appointed 2020
- James Basil Mowll Director · appointed 2020
- David Palmer-Brown Director · appointed 2020
- Laura Beth Kennedy Director · appointed 2020
Directors past 6 years
- Jonathan Murray Thoday Director · appointed 2004
- Grainne Perkins Director · appointed 2004
First-time vs portfolio directors
Portfolio (7)
- Jonathan Murray Thoday Director · appointed 2004
- Robert William Aslett Director · appointed 2020
- Grainne Perkins Director · appointed 2004
- James Lewis Taylor Director · appointed 2020
- James Basil Mowll Director · appointed 2020
- David Palmer-Brown Director · appointed 2020
- Laura Beth Kennedy Director · appointed 2020
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.
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.
Related organisations
- Avalon Management Group Limited 7 shared directors
- Avalon Motion Pictures Limited 7 shared directors
- Avalon Television Limited 6 shared directors
- Artists Rights Group Limited 6 shared directors
- Avalon Entertainment Limited 6 shared directors
- Avalon Distribution Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05319921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2004 |
| Address | 4A EXMOOR STREET, LONDON, W10 6BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Avalon Television Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Robert William Aslett Director · appointed 2020
- James Lewis Taylor Director · appointed 2020
- James Basil Mowll Director · appointed 2020
- David Palmer-Brown Director · appointed 2020
- Laura Beth Kennedy Director · appointed 2020
- Jonathan Murray Thoday Director · appointed 2004
- Grainne Perkins Director · appointed 2004
- Richard Allen Turner Secretary · appointed 2004
Show 5 former officers
- Joanna Leslie Adin Beresford Director · appointed 2020 · resigned 2022
- Sally Debonnaire Director · appointed 2005 · resigned 2007
- Lee Dudley Tucker Director · appointed 2004 · resigned 2005
- James Robert Gregory Director · appointed 2004 · resigned 2014
- Richard John Jacques Bennett Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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