Avoka Europe Limited
Company 07226904 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Temenos UK Limited 4 shared directors
- Financial Objects (UK) Limited 4 shared directors
- Odyssey Financial Technologies Limited 4 shared directors
- Edgeipk Limited 4 shared directors
- Logical Glue Limited 4 shared directors
- Craven Street Residents Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07226904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2010 |
| Address | C/O TEMENOS UK LIMITED, 70 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Temenos Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Raeburn Copeland ceased Australian
right to appoint and remove directors - Avoka Technologies Pty Ltd. ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (10)
- Yamin-ALI, Mark Rohan Director · appointed 2024
- Cain, Gregg Andrew Director · appointed 2022
- Tipper, Jayde Director · appointed 2021
- Michael, Nicholas Director · appointed 2020
- Pattison, Andrew James Former Director · appointed 2020 · resigned 2022
- Pennese, Olivier Former Director · appointed 2018 · resigned 2021
- Noctor, Desmond James Former Director · appointed 2018 · resigned 2024
- Gunning, Mark Nicholas Former Director · appointed 2018 · resigned 2020
- Merlin Nominees Limited Former Corporate-secretary · appointed 2010 · resigned 2018
- Copeland, Philip Raeburn Former Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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