Avison Young Real Estate Finance Limited
Company 07359662 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.
1 directors on the board
- James Dair Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07359662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2010 |
| Address | 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Avison Young (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Nicole White Secretary · appointed 2022
- James Dair Director · appointed 2021
- Usha De Sousa Secretary · appointed 2021
Show 11 former officers
- Robert Slaughter Secretary · appointed 2021 · resigned 2022
- Jason Richard Sibthorpe Director · appointed 2020 · resigned 2024
- Alastair James Carmichael Director · appointed 2016 · resigned 2020
- Sebastian Georg Happel Director · appointed 2015 · resigned 2017
- Ian Stuart Padbury Secretary · appointed 2011 · resigned 2021
- Neil Dovey Director · appointed 2010 · resigned 2018
- Gerard Gregory Hughes Director · appointed 2010 · resigned 2021
- Malcolm John Whetstone Director · appointed 2010 · resigned 2016
- Donald Smith Director · appointed 2010 · resigned 2015
- Andrew Stephen Pack Director · appointed 2010 · resigned 2014
- Andrew Richard Lloyd Screen Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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