Avison Young Holdings Limited
Company 08963626 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.
7 directors on the board
- Victoria Tate Director · appointed 2025
- Bryan Duncan Director · appointed 2025
- Ricardo Jenkins Director · appointed 2024
- Stephen James Cresswell Director · appointed 2025
- Mark Edward Rose Director · appointed 2014
- Martin Dockrill Director · appointed 2025
- Hiren Hemchand Thakar Director · appointed 2014
Directors past 6 years
- Mark Edward Rose Director · appointed 2014
- Hiren Hemchand Thakar Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Mark Edward Rose Director · appointed 2014
- Hiren Hemchand Thakar Director · appointed 2014
Portfolio (5)
- Victoria Tate Director · appointed 2025
- Bryan Duncan Director · appointed 2025
- Ricardo Jenkins Director · appointed 2024
- Stephen James Cresswell Director · appointed 2025
- Martin Dockrill Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Avison Young Workplace Limited 5 shared directors
- Avison Young (UK) Limited 5 shared directors
- Avison Young Project Management Limited 2 shared directors
- Avison Young Infrastructure Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08963626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2014 |
| Address | 3 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC334944
75-100% voting (LLP) · notified 2016-04-06 - 06579646
75-100% voting · notified 2016-04-06 - 02790028
75-100% shares · notified 2016-04-06 - GVA Grimley Holdings Limited
75-100% shares, 75-100% voting · notified 2019-01-31 - Avison Young (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
Officers (16)
- Victoria Tate Director · appointed 2025
- Bryan Duncan Director · appointed 2025
- Stephen James Cresswell Director · appointed 2025
- Martin Dockrill Director · appointed 2025
- Ricardo Jenkins Director · appointed 2024
- Nicole White Secretary · appointed 2022
- Usha De Sousa Secretary · appointed 2021
- Mark Edward Rose Director · appointed 2014
- Hiren Hemchand Thakar Director · appointed 2014
Show 7 former officers
- Robert Slaughter Secretary · appointed 2021 · resigned 2022
- Sharna Soor Director · appointed 2019 · resigned 2020
- Christine Battist Director · appointed 2018 · resigned 2023
- Jason Richard Sibthorpe Director · appointed 2016 · resigned 2024
- Sarah Aida Hayward-Cook Director · appointed 2016 · resigned 2019
- Nicolas James Hayward-Cook Director · appointed 2014 · resigned 2016
- Gary Michael Hubbard Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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