Company
Avado Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Keith David Harvey 2023-2023 View profile
- Jyoti Chada Cushion 2022-2023 View profile
- Amy Elizabeth Crawford 2022-2022 View profile
- Robert Alan Devey 2021-2022 View profile
- Claudia Jane Munn 2020-2021 View profile
- Mark Gordon Creighton 2019-2022 View profile
- Steven Robert Bastian 2017-2019 View profile
- James Simon Farnworth 2014-2017 View profile
- Mark Christopher O'Donoghue 2014-2019 View profile
- Michael John Milton Curry 2013-2017 View profile
- James Fletcher 2011-2013 View profile
- Crispin Francis Quail 2011-2011 View profile
- Philip James Hullah 2011-2018 View profile
- Michelle Anna-Lisa De Young 2009-2011 View profile
- Brian Thomas Taylor 2008-2010 View profile
- Richard Chapman 2008-2010 View profile
- Gregory Michael Gaffney 2008-2011 View profile
- Alan Clive Evans 2008-2011 View profile
- Thomas Martin Hall 2008-2009 View profile
- Dave Snow 2008-2011 View profile
- Kenneth William Landsberg 2007-2009 View profile
- NQH Limited 2007-2007 View profile
- Quayseco Limited 2009-2021 View profile
- Richard Michael Wilman 2008-2010 View profile
- Philip Shuttleworth 2007-2008 View profile
- NQH (CO SEC) Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2007
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.
- Avado Learning (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Avado Holdings Limited
is controlled by Avado Learning (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Avado Learning (UK) Limited
is controlled by Charles Stuart Mindenhall
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-10-05 · source: Companies House PSC register
Ultimately controlled by Charles Stuart Mindenhall.
16 other companies in this group
- The Knowledge Engineers Network Limited
- Avado Group EBT Trustee Limited
- 10177459
- 06724344
- 06181335
- Blenheim Chalcot Management Limited
- Codebr Limited
- Magnum Opus Fine ART Limited
- BCI Management Services LTD
- Accelerate Technology Limited
- Stack Content Discovery Limited
- BCI Capital Holdings Limited
- 13943674
- Avado Learning (UK) Limited
- BCI Capital Limited
- Avado Learning Limited
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
- Jasper Lancaster Joyce Director · appointed 2023
- Lee Arthur Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jasper Lancaster Joyce Director · appointed 2023
- Lee Arthur Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06434856
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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