AVA Security Limited
Company 10187484 Active
Connected board network
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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.
2 directors on the board
- Katherine Ann Maher Director · appointed 2022
- Viviane Merendi Damiao Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2022
- Viviane Merendi Damiao Director · appointed 2023
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
- Avigilon UK Limited 2 shared directors
- Calipsa Limited 2 shared directors
- AVA Video Security Limited 2 shared directors
- Indigovision Limited 2 shared directors
- Indigovision Group Limited 2 shared directors
Connected through a shared director
- Motorola Solutions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10187484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2016 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AVA Video Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 - Next DLP Limited ceased 2022-03-03
75-100% shares, 75-100% voting · notified 2022-01-27
Officers (9)
- Viviane Merendi Damiao Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- David Jonathan Richard England Secretary · appointed 2022
Show 6 former officers
- Oscar Lynn Alexander Henken Director · appointed 2022 · resigned 2023
- James Daniel Weeks Secretary · appointed 2019 · resigned 2022
- Blake, Mark Daniel, Dr Director · appointed 2018 · resigned 2022
- Simon James Winn Evans Director · appointed 2017 · resigned 2022
- James Daniel Weeks Director · appointed 2016 · resigned 2022
- Fredrik Halvorsen Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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