Avmi Group Limited
Company 07997404 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Judith Marie Pulig Director · appointed 2026
- Kenneth Scaturro Director · appointed 2026
- Martin, Thomas Michael, Mr. Director · appointed 2020
2.1y median 0.2y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Judith Marie Pulig Director · appointed 2026
- Kenneth Scaturro Director · appointed 2026
- Martin, Thomas Michael, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Ghere, Tajinder Singh, Mr. Director · appointed 2020 · 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.
Professional services 9Finance 3Tech and media 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.
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
- Avmi Kinly LTD 3 shared directors
- AVM Limited 3 shared directors
- AVM Vision Investments LTD 3 shared directors
- Kinly Bidco Limited 3 shared directors
Connected through a shared director
- York Telecom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07997404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2012 |
| Address | EUROPE HOUSE, WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Kinly Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 - Alcuin Capital Partners LLP ceased 2020-06-08
50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Alcuin GP III LLP ceased 2020-06-08
significant influence, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AVM Vision Investments LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Judith Marie Pulig Director · appointed 2026
- Kenneth Scaturro Director · appointed 2026
- Martin, Thomas Michael, Mr. Director · appointed 2020
Show 12 former officers
- Ghere, Tajinder Singh, Mr. Director · appointed 2020 · resigned 2026
- Krap, Onno, Mr. Director · appointed 2020 · resigned 2022
- Thorpe, Katy, Mrs. Director · appointed 2020 · resigned 2020
- Foxwell, Edward Charles, Mr. Director · appointed 2020 · resigned 2022
- Bakker, Robbert Paul, Mr. Director · appointed 2020 · resigned 2021
- Nick Richard Motum Seaman Director · appointed 2016 · resigned 2020
- John Allen Director · appointed 2013 · resigned 2020
- Mark Henry Storey Director · appointed 2012 · resigned 2016
- Simon Neil Porter Director · appointed 2012 · resigned 2013
- Edward Charles Peregrine Phelps Cook Director · appointed 2012 · resigned 2020
- Adrian Paul Lurie Director · appointed 2012 · resigned 2020
- Nicholas Richard Motum Seaman Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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