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Company

A V CO 1 Limited

A V CO 1 Limited is an active UK company (number 05851883), incorporated 2006, with 2 current directors, Stephen James Rowell and Giles Matthew Hudson. 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 A V CO 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Maryann Spiegel 2014-2019 Director View profile
  2. Leanne M. Ono Lee 2013-2014 Director View profile
  3. Theresa Mary Wise 2013-2013 Director View profile
  4. Ola Tricia Aramita Barreto-Morley 2009-2013 Director View profile
  5. Philip Matthew Deakin 2009-2017 Director View profile
  6. Allan Cameron Sutherland 2008-2012 Director View profile
  7. Edward Ufland 2008-2017 Director View profile
  8. Gavin Udall 2008-2009 Director View profile
  9. Christopher John Thomas 2007-2008 Director View profile
  10. Simon Henderson 2006-2008 Director View profile
  11. Giles Ashley Cheek 2006-2008 Director View profile
  12. Gerald Grant Bowe 2006-2008 Director View profile
  13. Ryan Ronald Dale 2017-2023 Secretary View profile
  14. S & J Registrars Limited 2008-2021 Corporate-secretary View profile
  15. Robert Joseph Fogarty 2006-2008 Secretary View profile
  16. Carl Cramer 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2006

Group

No further corporate or individual controller is recorded above A V CO 1 Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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

14y median 14y
average tenure
17.8y
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.

Business services 17Finance 14Manufacturing 7Professional services 7Other services 4Health and social care 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
05851883
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data