Avery Opco Lessee Limited
Company 10525132 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Leopold Cronstedt Colt Director · appointed 2022
- Jeremy Robert Arthur Richardson Director · appointed 2025
2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Leopold Cronstedt Colt Director · appointed 2022
- Jeremy Robert Arthur Richardson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 52Professional services 12Dormant 10Finance 7Property 5Construction 2Retail and trade 2Agriculture 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 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
- Goodwood Estate Company Limited(the) 1 shared director
- Farncombe Estate Limited 1 shared director
- Litchfield Care Limited 1 shared director
- Lasercare Clinics (Harrogate) Limited 1 shared director
- Cellite Clinic Limited 1 shared director
- Advanced Skin Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10525132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Avery Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avery Homes Bracknell Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-21 - Avery (Lucas Court) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - Avery (Glenmoor) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - Avery Homes Droitwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 - Avery AT the Miramar (Operations) Limited
75-100% shares · notified 2018-05-01 - Avery of Leicester (Operations) Limited
75-100% shares · notified 2018-05-01 - Avery AT Loxley Park (Homecare) Limited
75-100% shares · notified 2018-05-01 - Avery AT Loxley Park (Operations) Limited
75-100% shares · notified 2018-05-01 - Avery Homes Downend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09
Officers (9)
- Matthew Richard Molsom Secretary · appointed 2026
- Jeremy Robert Arthur Richardson Director · appointed 2025
- Leopold Cronstedt Colt Director · appointed 2022
Show 6 former officers
- Richard Alexander Clements Secretary · appointed 2023 · resigned 2025
- Richard Alexander Clements Director · appointed 2019 · resigned 2025
- Megan Mary Wolfinger Director · appointed 2016 · resigned 2023
- Sharon Winfield Director · appointed 2016 · resigned 2022
- Sandra Stark Director · appointed 2016 · resigned 2019
- Mark Danis Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record