Avid Technology Group Limited
Company 06846533 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avid Technology Limited 1 shared director
- Hyperdrive Innovation LTD 1 shared director
- VES Environmental Solutions Europe Limited 1 shared director
- Hyperdrive Innovation Holdings Limited 1 shared director
- Collingwood Solutions Limited 1 shared director
- Turntide Drives Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06846533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2009 |
| Address | TURNTIDE DRIVES EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Turntide Transport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ryan Ellis Maughan ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (31)
- Hornyak, Steven Mark, Mr. Director · appointed 2024
Show 30 former officers
- Mark Cox Director · appointed 2022 · resigned 2026
- Christopher Roy Pennison Director · appointed 2021 · resigned 2023
- Matthew Boyle Director · appointed 2021 · resigned 2022
- Michael Salim Karim Director · appointed 2021 · resigned 2024
- Ryan Jeffrey Morris Director · appointed 2021 · resigned 2023
- Roya Shakoori Director · appointed 2021 · resigned 2022
- Michael Vassallo Director · appointed 2020 · resigned 2021
- Aaron Lawson-Clark Director · appointed 2020 · resigned 2021
- Christopher Colston Parker Director · appointed 2019 · resigned 2021
- Graeme Cook Director · appointed 2019 · resigned 2021
- Andrew Hodgson Director · appointed 2019 · resigned 2020
- Keith James Haig Director · appointed 2019 · resigned 2019
- Jamie Fraser Director · appointed 2019 · resigned 2020
- Ross Stuart Director · appointed 2018 · resigned 2019
- Keith Ternent Director · appointed 2017 · resigned 2021
- David Alun Stark Director · appointed 2017 · resigned 2019
- Hunt, Michael John, Mr. Director · appointed 2016 · resigned 2019
- Mauro Andrea Biagioni Director · appointed 2016 · resigned 2020
- Iain Young Director · appointed 2016 · resigned 2021
- Andrew Hales Director · appointed 2016 · resigned 2018
- Louise Maria Fice Director · appointed 2015 · resigned 2017
- Richard Fairchild Director · appointed 2015 · resigned 2016
- William Germaney Director · appointed 2013 · resigned 2014
- Barry Shrier Director · appointed 2011 · resigned 2011
- Christopher Scott Thompson Director · appointed 2010 · resigned 2016
- Forrest, Howard, Doctor Director · appointed 2010 · resigned 2016
- Christopher Stanford Baylis Director · appointed 2010 · resigned 2013
- Jon Michael Aitchison Director · appointed 2010 · resigned 2010
- Ryan Ellis Maughan Secretary · appointed 2009 · resigned 2021
- Ronald Scott Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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