Advanced Technology Ventures (UK) LTD
Company 06465051 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.
6 directors on the board
- Nicholas John Tiley Director · appointed 2021
- Peter Kevin Brunt Director · appointed 2022
- Gillett, David Alan, Dr Director · appointed 2021
- Peter James Collins Director · appointed 2022
- Geoffrey James Mudge Director · appointed 2008
- Guy Anthony Holmes Director · appointed 2008
9.3y median 5.4y
average tenure
18.5y
longest tenure
Directors past 6 years
- Geoffrey James Mudge Director · appointed 2008
- Guy Anthony Holmes Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Peter Kevin Brunt Director · appointed 2022
- Peter James Collins Director · appointed 2022
Portfolio (4)
- Nicholas John Tiley Director · appointed 2021
- Gillett, David Alan, Dr Director · appointed 2021
- Geoffrey James Mudge Director · appointed 2008
- Guy Anthony Holmes Director · appointed 2008
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 4Retail and trade 4Professional services 2Health and social care 1Hospitality 1Manufacturing 1Property 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.
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
- Laser 2000 (UK) Limited 4 shared directors
- AVR Photonics Group Limited 4 shared directors
Connected through a shared director
- P.S. Property Services Limited 1 shared director
- Data Conversion Systems Limited 1 shared director
- Ermine Business Park Management Company (Huntingdon) Limited 1 shared director
- The Edmund Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 06465051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2008 |
| Address | UNIT 9 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (2) 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.
- Guy Anthony Holmes ceased 2021-02-18
significant influence · notified 2016-04-06 - AVR Photonics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laser 2000 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluebox Optics Limited ceased 2020-10-07
75-100% shares, 75-100% voting · notified 2017-03-03
Officers (10)
- Peter Kevin Brunt Director · appointed 2022
- Peter James Collins Director · appointed 2022
- Nicholas John Tiley Director · appointed 2021
- Gillett, David Alan, Dr Director · appointed 2021
- Geoffrey James Mudge Director · appointed 2008
- Alan Clive Cernyw Hughes Secretary · appointed 2008
- Guy Anthony Holmes Director · appointed 2008
Show 3 former officers
- Oakley-Mudge, Sarah, Dr Director · appointed 2017 · resigned 2021
- Fiona Holmes Director · appointed 2017 · resigned 2021
- Sally Hughes Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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