Company
ANV Corporate Name Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ANV Corporate Name Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Lynsey Jane Cross 2016-2016 View profile
- Janice Marie Hamilton 2014-2018 View profile
- Peter Colin Frank Haynes 2013-2014 View profile
- Adam Campbell Barker 2012-2016 View profile
- William Frederick Fawcett 2012-2012 View profile
- Frederic Jean Felix Traimond 2012-2012 View profile
- Mark James Byrne 2008-2010 View profile
- Howard James Cheetham 2008-2012 View profile
- Sarah Louise Else 2008-2008 View profile
- Dominic James Kirby 2008-2010 View profile
- Karl Geoffrey Grieves 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/09/2008
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.
- AMT International Holdings Limited
75-100% shares · notified 2021-02-22
Group
- ANV Corporate Name Limited
is controlled by AMT International Holdings Limited
Evidence
active 75-100% shares · notified 2021-02-22 · source: Companies House PSC register - AMT International Holdings Limited
is controlled by Amtrust International Limited
Evidence
ceased 75-100% shares · notified 2016-05-19, ceased 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Amtrust International Limited.
34 other companies in this group
- CAR Care Plan Limited
- 03322760
- CAR Care Pension Trustees Limited
- 11058296
- 15825649
- Beacon DC Limited
- Amtrust Corporate Member TWO Limited
- ANV Intermediaries Limited
- Amtrust Specialty Limited
- Qualis U.K. Limited
- Amtrust Syndicate Holdings Limited
- AMT International Holdings Limited
- AMT Beacon Holdings Limited
- Runnymede LAW Limited
- Amtrust Management Services Limited
- IGI Administration Services Limited
- 10200341
- 09982640
- Affinia Capital (General Partner) Limited
- ANV Global Services LTD
- Therium (UK) Holdings Limited
- CAR Care Plan Management Services Limited
- 06902763
- Collegiate Management Services Limited
- Dore & Associates Holdings Limited
- 12097745
- CAR Care Plan (Holdings) Limited
- Therium Capital Management Limited
- ANV Group Holdings LTD.
- 04688736
- Motors Insurance Company Limited
- Commercial Care Plan Limited
- Oakwood Village Limited
- Amtrust International 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
- Jeremy Edward Cadle Director · appointed 2016
- Peter Dewey Director · appointed 2016
Directors past 6 years
- Jeremy Edward Cadle Director · appointed 2016
- Peter Dewey Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jeremy Edward Cadle Director · appointed 2016
- Peter Dewey Director · appointed 2016
Also govern a charity
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.
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
- 06705037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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