Avanite Limited

Company 09699386 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.6y

average tenure

10.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Other services 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.

Related organisations

Fixtuur LTD 1 shared director
Charles Sharland Trust 1 shared director
Summize Limited 1 shared director
Stormharvester Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09699386
Status	Active
Type	Private Limited Company
Incorporated	23/07/2015
Address	PICCADILLY BUSINESS CENTRE ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, M12 6AE
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

Mr Peter Thomas Jones British
ownership of shares 25-50% voting rights 25-50%
Mr Francesco Antonio Giarletta ceased British
ownership of shares 25-50% voting rights 25-50%
Dsw Angels (Nominees) Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Sharland, Charles Alan Director · appointed 2024
Jones, Peter Thomas Director · appointed 2015
Grant Thornton UK LLP Former Corporate-secretary · appointed 2018 · resigned 2019
Turnbull, Keith Warwick Former Director · appointed 2018 · resigned 2024
Cooper Faure Limited Former Corporate-secretary · appointed 2016 · resigned 2018
Kovacova, Martina Former Secretary · appointed 2015 · resigned 2016
Giarletta, Francesco Antonio Former Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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