Avallach Limited
Company 10377613 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
- Frances Ann Gordon Director · appointed 2021
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
- Gregstream Enterprises Limited 1 shared director
- EU-Leather Limited 1 shared director
- Showfine Limited 1 shared director
- SPS Agencies Limited 1 shared director
- Sherado Limited 1 shared director
- Davix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10377613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2016 |
| Address | GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 27/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Matthew James Butterfield ceased 2019 British
significant influence or control - Mr Alberto Michan Mussri ceased 2020 Mexican
significant influence or control as trust - Mr Isaac Michan Cojab ceased 2020 Mexican
significant influence or control as trust - Mr Gordon Ralph Stewart ceased 2022 New Zealander
significant influence or control as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cormach Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17
Officers (3)
- Frances Ann Gordon Director · appointed 2021
Show 2 former officers
- Alex Smotlak Director · appointed 2018 · resigned 2021
- Joshua Wahnon Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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