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Company · Gateshead

Avid Technology Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Avid Technology Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Mark Cox 2022-2026 Director View profile
  2. Christopher Roy Pennison 2021-2023 Director View profile
  3. Matthew Boyle 2021-2022 Director View profile
  4. Michael Salim Karim 2021-2024 Director View profile
  5. Ryan Jeffrey Morris 2021-2023 Director View profile
  6. Roya Shakoori 2021-2022 Director View profile
  7. Michael Vassallo 2020-2021 Director View profile
  8. Aaron Lawson-Clark 2020-2021 Director View profile
  9. Christopher Colston Parker 2019-2021 Director View profile
  10. Graeme Cook 2019-2021 Director View profile
  11. Andrew Hodgson 2019-2020 Director View profile
  12. Keith James Haig 2019-2019 Director View profile
  13. Jamie Fraser 2019-2020 Director View profile
  14. Ross Stuart 2018-2019 Director View profile
  15. Keith Ternent 2017-2021 Director View profile
  16. David Alun Stark 2017-2019 Director View profile
  17. Michael John Hunt 2016-2019 Director View profile
  18. Mauro Andrea Biagioni 2016-2020 Director View profile
  19. Iain Young 2016-2021 Director View profile
  20. Andrew Hales 2016-2018 Director View profile
  21. Louise Maria Fice 2015-2017 Director View profile
  22. Richard Fairchild 2015-2016 Director View profile
  23. William Germaney 2013-2014 Director View profile
  24. Barry Shrier 2011-2011 Director View profile
  25. Christopher Scott Thompson 2010-2016 Director View profile
  26. Forrest, Howard, Doctor 2010-2016 Director View profile
  27. Christopher Stanford Baylis 2010-2013 Director View profile
  28. Jon Michael Aitchison 2010-2010 Director View profile
  29. Ronald Scott 2009-2013 Director View profile
  30. Ryan Ellis Maughan 2009-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/03/2009
Registered office
Gateshead
Previous names
MSI Holdings Limited (until 16/02/2011)

Ownership

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.

  • Ryan Ellis Maughan ceased 2019-02-15
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Turntide Transport Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-27

Group

  1. Avid Technology Group Limited is controlled by Ryan Ellis Maughan
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2019-02-15 · source: Companies House PSC register

Ultimately controlled by Ryan Ellis Maughan.

5 other companies in this group

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.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Mark Cox Director · appointed 2022 · resigned 2026

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.

Manufacturing 2Professional services 2Finance 1Other services 1Retail and trade 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06846533
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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