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Company · London

Curve Royalty Systems LTD

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Curve Royalty Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Pieter Hendrik Van Rijn 2022-2026 Director View profile
  2. Tracy Maddux 2022-2023 Director View profile
  3. Raymond Boxer George Bush 2016-2022 Director View profile
  4. Thomas Edward Allen 2016-2026 Director View profile
  5. Raymond Bush 2016-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
13/04/2016
Registered office
London

Ownership

Owned by (1) 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.

  • AVL Europe, LTD. ceased 2026-02-20
    75-100% shares, appoints directors · notified 2022-12-20
  • 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.
  • 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.

Group

  1. Curve Royalty Systems LTD is controlled by AVL Europe, LTD.
    Evidence
    ceased 75-100% shares, appoints directors · notified 2022-12-20, ceased 2026-02-20 · source: Companies House PSC register
  2. AVL Europe, LTD. is controlled by Laura Rose Davies
    Evidence
    ceased significant influence (trust) · notified 2018-10-11, ceased 2026-02-20 · source: Companies House PSC register

Ultimately controlled by Laura Rose Davies.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10121597
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data