AVC Weeeco Limited
Company 07266701 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.
3 directors on the board
- Gary Douglas Gordon Director · appointed 2014
- Jack James Every Director · appointed 2022
- Diane Marie Grayson Director · appointed 2023
Directors past 6 years
- Gary Douglas Gordon Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Gary Douglas Gordon Director · appointed 2014
- Jack James Every Director · appointed 2022
- Diane Marie Grayson Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Weee Light LTD 3 shared directors
- Bonasystems Europe LTD 2 shared directors
Connected through a shared director
- Invicta Telephone Sales Limited 1 shared director
- Weeeco LTD 1 shared director
- Minaera Limited 1 shared director
- AVC Technical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07266701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2010 |
| Address | UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sahura Ag
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weeeco LTD ceased 2020-09-07
75-100% shares · notified 2016-04-06 - Weee Light LTD ceased 2017-09-01
75-100% shares · notified 2016-04-06
Officers (8)
- Diane Marie Grayson Director · appointed 2023
- Jack James Every Director · appointed 2022
- Gary Douglas Gordon Director · appointed 2014
Show 5 former officers
- Beverly Ann Percival Director · appointed 2018 · resigned 2023
- Vincent Francis Eckerman Director · appointed 2010 · resigned 2018
- Stuart John Buchanan Director · appointed 2010 · resigned 2014
- Christopher John Terry Director · appointed 2010 · resigned 2013
- Paul Anthony Cooper Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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