Network
The large node is AVC ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jack James Every 2023-2024 View profile
- Russell Charles Parker 2018-2023 View profile
- Vincent Francis Eckerman 2013-2018 View profile
- Michael John Every 2013-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/08/2013
Group
No further corporate or individual controller is recorded above AVC ONE Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Financials
- Net assets
- £5,975,867
- Total assets
- £5,990,867
- Cash
- £8,877
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Gary Douglas Gordon Director · appointed 2013
- Ian David Haddock Director · appointed 2020
- Greg James Bryce Director · appointed 2023
- Kristian Espen Rudolf Kristiansen Director · appointed 2013
Directors past 6 years
- Gary Douglas Gordon Director · appointed 2013
- Ian David Haddock Director · appointed 2020
- Kristian Espen Rudolf Kristiansen Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Kristian Espen Rudolf Kristiansen Director · appointed 2013
Portfolio (3)
- Gary Douglas Gordon Director · appointed 2013
- Ian David Haddock Director · appointed 2020
- Greg James Bryce 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08664236
- Status
- Active
- Type
- Private Limited Company
- 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