Avado Holdings Limited
Company 06434856 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
- Jasper Lancaster Joyce Director · appointed 2023
- Lee Arthur Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jasper Lancaster Joyce Director · appointed 2023
- Lee Arthur Director · appointed 2023
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.
Education 3Finance 2
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
- Avado Learning Limited 2 shared directors
- Avado Learning (UK) Limited 2 shared directors
Connected through a shared director
- Avado PQ Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06434856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2007 |
| Address | SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06724344
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Jasper Lancaster Joyce Director · appointed 2023
- Lee Arthur Director · appointed 2023
Show 26 former officers
- Keith David Harvey Director · appointed 2023 · resigned 2023
- Jyoti Chada Cushion Director · appointed 2022 · resigned 2023
- Amy Elizabeth Crawford Director · appointed 2022 · resigned 2022
- Robert Alan Devey Director · appointed 2021 · resigned 2022
- Claudia Jane Munn Director · appointed 2020 · resigned 2021
- Mark Gordon Creighton Director · appointed 2019 · resigned 2022
- Steven Robert Bastian Director · appointed 2017 · resigned 2019
- James Simon Farnworth Director · appointed 2014 · resigned 2017
- Mark Christopher O'Donoghue Director · appointed 2014 · resigned 2019
- Michael John Milton Curry Director · appointed 2013 · resigned 2017
- James Fletcher Director · appointed 2011 · resigned 2013
- Crispin Francis Quail Director · appointed 2011 · resigned 2011
- Philip James Hullah Director · appointed 2011 · resigned 2018
- Quayseco Limited Corporate-secretary · appointed 2009 · resigned 2021
- Michelle Anna-Lisa De Young Director · appointed 2009 · resigned 2011
- Brian Thomas Taylor Director · appointed 2008 · resigned 2010
- Richard Chapman Director · appointed 2008 · resigned 2010
- Gregory Michael Gaffney Director · appointed 2008 · resigned 2011
- Alan Clive Evans Director · appointed 2008 · resigned 2011
- Thomas Martin Hall Director · appointed 2008 · resigned 2009
- Richard Michael Wilman Secretary · appointed 2008 · resigned 2010
- Dave Snow Director · appointed 2008 · resigned 2011
- Kenneth William Landsberg Director · appointed 2007 · resigned 2009
- Philip Shuttleworth Secretary · appointed 2007 · resigned 2008
- NQH (CO SEC) Limited Corporate-secretary · appointed 2007 · resigned 2007
- NQH Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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