Avery Investments LTD
Company 09127062 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.
3 directors on the board
- Etsko Loek De Boer Director · appointed 2024
- Alberto Amadio Tazartes Director · appointed 2015
- Jackie Donnina Director · appointed 2024
Directors past 6 years
- Alberto Amadio Tazartes Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Etsko Loek De Boer Director · appointed 2024
- Alberto Amadio Tazartes Director · appointed 2015
- Jackie Donnina Director · appointed 2024
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.
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
- Zeta-Arts Limited 3 shared directors
- Friday 17 Ventures LTD 2 shared directors
Connected through a shared director
- Atypical Partner LTD 1 shared director
- Thcp Group Limited 1 shared director
- Thcp GP Financing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09127062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2014 |
| Address | 25A SOHO SQUARE, LONDON, W1D 3QR |
| 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.
Officers (9)
- Etsko Loek De Boer Director · appointed 2024
- Jackie Donnina Director · appointed 2024
- Alberto Amadio Tazartes Director · appointed 2015
Show 6 former officers
- James Elliott Goldstein Director · appointed 2023 · resigned 2024
- Charles Goldstein Secretary · appointed 2023 · resigned 2024
- Heartwood Secretarial Services LTD Corporate-secretary · appointed 2022 · resigned 2024
- Heartwood Accountants LTD Corporate-secretary · appointed 2022 · resigned 2022
- Beverley Elizabeth Turner Director · appointed 2014 · resigned 2022
- Maureen Lamburn Secretary · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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