Avtura Limited
Company 05594720 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Helen Lorraine Fowler Director · appointed 2012
Directors past 6 years
- Helen Lorraine Fowler Director · appointed 2012
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.
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.
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.
Connected through a shared director
- Helen Fowler & Associates Limited 1 shared director
- Mindlink Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05594720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2005 |
| Address | 6TH FLOOR, APPOLD STREET, LONDON, EC2A 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Christopher George Meeking
25-50% shares · notified 2016-04-06 - Martin Andrew Bowles ceased 2024-02-27
25-50% shares (firm) · notified 2016-04-06
Officers (11)
- Helen Lorraine Fowler Director · appointed 2012
- Christopher George Meeking Secretary · appointed 2005
Show 9 former officers
- Peter Simon Smith Director · appointed 2015 · resigned 2023
- Philip John Bowell Director · appointed 2013 · resigned 2023
- Anthony Frederick Woolford Director · appointed 2010 · resigned 2010
- Palbinder Singh Kondel Director · appointed 2010 · resigned 2011
- Kenneth William Smith Director · appointed 2010 · resigned 2012
- PCS (Directors) Limited Corporate-director · appointed 2005 · resigned 2005
- Jonathan James Fish Director · appointed 2005 · resigned 2006
- PCS (Secretaries) Limited Corporate-secretary · appointed 2005 · resigned 2005
- Richard Marcus Chapman Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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