Anyvan Limited
Company 06837274 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Opus Topco Limited 3 shared directors
- Anyvan Business Limited 2 shared directors
- The Anyvan Group Limited 2 shared directors
- Opus Midco Limited 2 shared directors
- Opus Bidco Limited 2 shared directors
- Anyvan Shipping LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06837274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2009 |
| Address | ANYVAN LTD. 5TH FLOOR THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Angus John Elphinstone British
significant influence or control - Anyvan Holdings Limited
ownership of shares 75-100%
Officers (7)
- Rebecca Juras-Watson Secretary · appointed 2024
- Marc James Clifton Director · appointed 2021
- Pathiq Malhaar Jaymin Trivedi Director · appointed 2020
- Angus John Elphinstone Director · appointed 2009
Show 3 former officers
- Layla Eissa Secretary · appointed 2014 · resigned 2019
- Damian Cox Director · appointed 2009 · resigned 2009
- Benjamin Louis Michael Goor Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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