Avip Group Limited
Company 05697512 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.
2 directors on the board
- Samuel Alan Wauchope Director · appointed 2013
- Rupert Jonathan Symons Director · appointed 2017
10.9y median 10.9y
average tenure
12.8y
longest tenure
Directors past 6 years
- Samuel Alan Wauchope Director · appointed 2013
- Rupert Jonathan Symons Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Samuel Alan Wauchope Director · appointed 2013
- Rupert Jonathan Symons Director · appointed 2017
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.
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
- TDI Group Limited 2 shared directors
- TDI Greenway Holdings Limited 2 shared directors
Connected through a shared director
- Baas Technologies Limited 1 shared director
- TDI Innovations LTD 1 shared director
- Ltsi Holdings Limited 1 shared director
- Insureip Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05697512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2006 |
| Address | CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- EO Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BOX Clever Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Officers (19)
- Rupert Jonathan Symons Director · appointed 2017
- Samuel Alan Wauchope Director · appointed 2013
Show 17 former officers
- Joanna Serena Emery Director · appointed 2018 · resigned 2020
- Shaun O'Brien Director · appointed 2017 · resigned 2019
- Steven Barry Walsh Director · appointed 2016 · resigned 2023
- Nicholas John Underwood Director · appointed 2016 · resigned 2017
- Paul William Chapman Director · appointed 2016 · resigned 2017
- Anthony Charles Elwyn Williams Director · appointed 2016 · resigned 2016
- David Joseph Johnston Secretary · appointed 2014 · resigned 2017
- Richard Edward Bizley Director · appointed 2013 · resigned 2016
- Rob Stichbury Director · appointed 2012 · resigned 2014
- John Andrew Dembitz Director · appointed 2010 · resigned 2013
- Surbjit Gogna Director · appointed 2009 · resigned 2014
- Tony Paul Gray Director · appointed 2009 · resigned 2014
- Richard John Piper Director · appointed 2006 · resigned 2010
- David Champion Mace Director · appointed 2006 · resigned 2006
- David Kenneth Pike Secretary · appointed 2006 · resigned 2009
- Malcolm Graham Lawrence Director · appointed 2006 · resigned 2013
- DW Company Services Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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