Felix Solis Avantis UK LTD
Company 08538403 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.
4 directors on the board
- Alberto Jose Munoz Rubio Director · appointed 2014
- Richard Cochrane Director · appointed 2014
- Felix Jose Solis Ramos Director · appointed 2013
- Felix Solis Yanez Director · appointed 2014
Directors past 6 years
- Alberto Jose Munoz Rubio Director · appointed 2014
- Richard Cochrane Director · appointed 2014
- Felix Jose Solis Ramos Director · appointed 2013
- Felix Solis Yanez Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Alberto Jose Munoz Rubio Director · appointed 2014
- Felix Jose Solis Ramos Director · appointed 2013
- Felix Solis Yanez Director · appointed 2014
Portfolio (1)
- Richard Cochrane Director · appointed 2014
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Defined Wine LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08538403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2013 |
| Address | 3RD FLOOR, 24 BURGATE, CANTERBURY, KENT, CT1 2HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Manuel Solis Yanez ceased 2024 Spanish
voting rights 25-50% - Rascuches De Oretania Sl ceased 2024
voting rights 25-50%
Officers (5)
- Alberto Jose Munoz Rubio Director · appointed 2014
- Richard Cochrane Director · appointed 2014
- Felix Solis Yanez Director · appointed 2014
- Felix Jose Solis Ramos Director · appointed 2013
Show 1 former officer
- Felix Jose Solis Ramos Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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