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Company · Surrey

Avicenna Membership Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Avicenna Membership Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stewart Graham 2024-2025 Director View profile
  2. Richard Mark West 2020-2023 Director View profile
  3. Bharti Patel 2020-2021 Director View profile
  4. Nicholas James Clark 2019-2023 Director View profile
  5. Salim Kassamali Esmail Jetha 2013-2022 Director View profile
  6. Rajesh Haria 2013-2018 Director View profile
  7. Jonathan Ian Power 2019-2024 Secretary View profile
  8. Ashoni Kumar Mehta 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
12/08/2013
Registered office
Surrey

Ownership

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.

Group

  1. Avicenna Membership Services Limited is controlled by Avicenna Holdings LTD
    Evidence
    active 75-100% shares · notified 2018-12-21 · source: Companies House PSC register
  2. Avicenna Holdings LTD is controlled by Avicenna LTD
    Evidence
    ceased 75-100% shares · notified 2024-04-09, ceased 2025-02-27 · source: Companies House PSC register
  3. Avicenna LTD is controlled by Avicenna Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register

Ultimately controlled by Avicenna Midco LTD.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £790,726 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £790,726 (2 grants)

Most recent

  • Department for Work and Pensions £85,1682022-04-01
  • Department for Work and Pensions £705,5572021-04-01
Board analysis

Board DNA

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

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08646059
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data