Company
Avalon Sipp Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Jonathan Mark Donald Sandell 2025-2025 View profile
- Mark Almond 2023-2025 View profile
- Matthew David Robinson 2022-2024 View profile
- Graeme Stuart Hardie 2022-2025 View profile
- Wayne Christopher Barlow 2022-2023 View profile
- Gareth Anthony 2022-2023 View profile
- Lee John Barefoot 2020-2022 View profile
- Paul Downing 2020-2022 View profile
- Christopher Spencer 2020-2022 View profile
- John Damien Fox 2020-2022 View profile
- Toby William Larkman 2020-2020 View profile
- Craig John Wood 2020-2020 View profile
- Arthur David Cragg 2016-2020 View profile
- Vincent Philippe Francois Cambonie 2016-2020 View profile
- Michael John Daniels 2015-2016 View profile
- Henry Kerr 2005-2015 View profile
- Debbie Mary Wiltshire Kerr 2005-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2005
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.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avalon Sipp Trustees Limited
is controlled by Embark Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Embark Group Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
43 other companies in this group
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Executive Pensions Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Bank of Scotland Branch Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Sterling ISA Managers (Nominees) Limited
- Embark Services Limited
- HDH 2016 Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Group Limited
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Rowanmoor Trustees Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees Limited
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.
5 directors on the board
- Lynne Ramshaw Director · appointed 2020
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Lynne Ramshaw Director · appointed 2020
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
Left in the last 12 months
- Mark Almond Director · appointed 2023 · resigned 2025
- Jonathan Mark Donald Sandell Director · appointed 2025 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05517113
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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