AVC ONE Limited
Company 08664236 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
- 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.
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
- Invicta Telephone Sales Limited 3 shared directors
- Bonasystems Europe LTD 2 shared directors
Connected through a shared director
- First Recruitment Services Limited 1 shared director
- Marcoe Engineering Limited 1 shared director
- Brimson Mews Management Company Limited 1 shared director
- First Recruitment Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08664236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2013 |
| Address | UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sahura Ag
ownership of shares 50-75% - Quaicy Capital S.A.
ownership of shares 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13065439
75-100% shares, 75-100% voting · notified 2020-12-06 - Invicta Telephone Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - ITS Active IT Limited
75-100% shares · notified 2021-10-29
Officers (8)
- Greg James Bryce Director · appointed 2023
- Ian David Haddock Director · appointed 2020
- Gary Douglas Gordon Director · appointed 2013
- Kristian Espen Rudolf Kristiansen Director · appointed 2013
Show 4 former officers
- Jack James Every Director · appointed 2023 · resigned 2024
- Russell Charles Parker Director · appointed 2018 · resigned 2023
- Vincent Francis Eckerman Director · appointed 2013 · resigned 2018
- Michael John Every Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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