5AV Limited
Company 09865668 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.
1 directors on the board
- Frazer George Roberts Director · appointed 2015
Directors past 6 years
- Frazer George Roberts Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sevco 2022 Limited 1 shared director
- Beurmont Limited 1 shared director
- Shnr Limited 1 shared director
- Rhodos Properties Limited 1 shared director
- Rhodos Properties (NO4) Limited 1 shared director
- Squirrel Wood Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09865668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2015 |
| Address | 2 PRINCES SQUARE, HARROGATE, HG1 1LX |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrogate Properties Group Limited
25-50% shares · notified 2016-11-10 - Beurmont Limited
50-75% shares · notified 2017-02-17 - 4ND Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - 11101382
25-50% shares · notified 2017-12-07 - 11177914
75-100% shares · notified 2018-01-30 - 11560347
25-50% shares · notified 2018-09-10 - 11979779
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Shnr Limited
75-100% shares, 75-100% voting · notified 2020-01-23 - 12567049
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 - 12183430
75-100% shares, 75-100% voting · notified 2021-03-11 - 13634938
25-50% shares, 25-50% voting, appoints directors · notified 2021-09-21 - 34PS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Lacb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Little Windmill Limited ceased 2025-04-16
25-50% shares, 25-50% voting · notified 2022-11-08
Officers (2)
- Frazer George Roberts Director · appointed 2015
Show 1 former officer
- Lewis Ken Wilding Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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