Avison Young (UK) Limited
Company 06382509 Active
Connected board network
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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.
8 directors on the board
- Victoria Tate Director · appointed 2025
- Bryan Duncan Director · appointed 2025
- Ricardo Jenkins Director · appointed 2024
- Stephen James Cresswell Director · appointed 2023
- Martin Dockrill Director · appointed 2025
- Joanne Megan Davis Director · appointed 2025
- Anthony Edward Burchett Director · appointed 2025
- Simon Sangha Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- Victoria Tate Director · appointed 2025
- Bryan Duncan Director · appointed 2025
- Ricardo Jenkins Director · appointed 2024
- Stephen James Cresswell Director · appointed 2023
- Martin Dockrill Director · appointed 2025
- Joanne Megan Davis Director · appointed 2025
- Anthony Edward Burchett Director · appointed 2025
- Simon Sangha Director · appointed 2025
Left in the last 12 months
- Nicholas Paul Walkley Director · appointed 2022 · 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.
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
- Avison Young Workplace Limited 7 shared directors
- Avison Young Project Management Limited 5 shared directors
- Avison Young Holdings Limited 5 shared directors
- Avison Young Infrastructure Management Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06382509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2007 |
| Address | 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Avison Young Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avison Young Real Estate Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avison Young Workplace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GVA Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avison Young Project Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avison Young Infrastructure Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - HOW Planning LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2018-05-21 - HOW Commercial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Officers (52)
- Joanne Megan Davis Director · appointed 2025
- Anthony Edward Burchett Director · appointed 2025
- Simon Sangha Director · appointed 2025
- Victoria Tate Director · appointed 2025
- Bryan Duncan Director · appointed 2025
- Martin Dockrill Director · appointed 2025
- Ricardo Jenkins Director · appointed 2024
- Stephen James Cresswell Director · appointed 2023
- Nicole White Secretary · appointed 2022
- Usha De Sousa Secretary · appointed 2021
Show 42 former officers
- Matthew Stirling Director · appointed 2023 · resigned 2025
- Nicholas Paul Walkley Director · appointed 2022 · resigned 2025
- Robert Slaughter Secretary · appointed 2021 · resigned 2022
- Christine Battist Director · appointed 2019 · resigned 2023
- Jason Richard Sibthorpe Director · appointed 2019 · resigned 2024
- Neil Dovey Director · appointed 2017 · resigned 2018
- Paul Holcombe Director · appointed 2017 · resigned 2022
- Simon Peter Miller Director · appointed 2016 · resigned 2022
- Gerard Gregory Hughes Director · appointed 2016 · resigned 2021
- OTT, Joachim, Dr Director · appointed 2015 · resigned 2017
- Ian Matthew Stringer Director · appointed 2015 · resigned 2018
- Ian Stuart Padbury Secretary · appointed 2015 · resigned 2021
- Dirk Thomas Herborn Director · appointed 2015 · resigned 2017
- Aydin Karaduman Director · appointed 2015 · resigned 2015
- Sebastian Georg Happel Director · appointed 2015 · resigned 2017
- Peter Adam Ernest Opperman Director · appointed 2013 · resigned 2014
- Bruce Smith Anderson Director · appointed 2013 · resigned 2014
- Mark James Rawstron Director · appointed 2012 · resigned 2014
- Denise Elizabeth Trollope Director · appointed 2012 · resigned 2014
- Patrick John Morrissey Director · appointed 2012 · resigned 2023
- Lisa Riva Director · appointed 2012 · resigned 2014
- John Edward Jones Director · appointed 2010 · resigned 2012
- Patrick James Dower O'Keeffe Director · appointed 2010 · resigned 2012
- Christopher Jeremy Bruce Goddard Director · appointed 2010 · resigned 2013
- Timothy Barham Neville Farazmand Director · appointed 2010 · resigned 2014
- Donald Smith Secretary · appointed 2010 · resigned 2015
- Anthony Robert Baldwin Director · appointed 2009 · resigned 2012
- Robert John Bould Director · appointed 2009 · resigned 2016
- Timothy Mark Crossley-Smith Director · appointed 2009 · resigned 2014
- Michael Makepeace Eugene Jeffries Director · appointed 2008 · resigned 2008
- Adrian Willetts Director · appointed 2007 · resigned 2010
- Darryl Charles Eales Director · appointed 2007 · resigned 2012
- Richard Swann Director · appointed 2007 · resigned 2008
- Keith Aitken Director · appointed 2007 · resigned 2008
- Stephen Geoffrey Brown Director · appointed 2007 · resigned 2015
- Graham Fairhurst Director · appointed 2007 · resigned 2012
- Mark Graham John Beaumont Director · appointed 2007 · resigned 2009
- Andrew John Windle Lax Director · appointed 2007 · resigned 2008
- Stephen Westacott Secretary · appointed 2007 · resigned 2010
- Robert Adrian Barnett Director · appointed 2007 · resigned 2009
- Malcolm John Whetstone Secretary · appointed 2007 · resigned 2016
- Donald Smith Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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