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Avip Group Limited

Avip Group Limited is an active UK company (number 05697512), incorporated 2006, with 2 current directors, Rupert Jonathan Symons and Samuel Alan Wauchope. 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 Avip Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Joanna Serena Emery 2018-2020 Director View profile
  2. Shaun O'Brien 2017-2019 Director View profile
  3. Steven Barry Walsh 2016-2023 Director View profile
  4. Nicholas John Underwood 2016-2017 Director View profile
  5. Paul William Chapman 2016-2017 Director View profile
  6. Anthony Charles Elwyn Williams 2016-2016 Director View profile
  7. Richard Edward Bizley 2013-2016 Director View profile
  8. Rob Stichbury 2012-2014 Director View profile
  9. John Andrew Dembitz 2010-2013 Director View profile
  10. Surbjit Gogna 2009-2014 Director View profile
  11. Tony Paul Gray 2009-2014 Director View profile
  12. Richard John Piper 2006-2010 Director View profile
  13. David Champion Mace 2006-2006 Director View profile
  14. Malcolm Graham Lawrence 2006-2013 Director View profile
  15. David Joseph Johnston 2014-2017 Secretary View profile
  16. David Kenneth Pike 2006-2009 Secretary View profile
  17. DW Company Services Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2006

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.

Group

  1. Avip Group Limited is controlled by EO Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EO Partners Limited is controlled by Idea Catalyst Partners LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-05-03 · source: Companies House PSC register
  3. Idea Catalyst Partners LLP is controlled by Rupert Jonathan Symons
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-01, ceased 2024-07-22 · source: Companies House PSC register

Ultimately controlled by Rupert Jonathan Symons.

14 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

Net assets
£2,797,769
Total assets
£2,797,769
Cash
£388
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

2 directors on the board

10.9y median 10.9y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Manufacturing 4Business services 2Tech and media 2Transport 2Dormant 1Health and social care 1Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05697512
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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