Abvr Holdings Limited
Company 10597111 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
- Nicholas John Trowell Director · appointed 2025
- Martin Richard Letza Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Trowell Director · appointed 2025
- Martin Richard Letza Director · appointed 2025
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
- Aston Barclay Chelmsford Limited 2 shared directors
- Aston Barclay Westbury Limited 2 shared directors
- Aston Barclay Limited 2 shared directors
- Aston Barclay Prees Heath Limited 2 shared directors
- Aston Barclay Leeds Limited 2 shared directors
- Aston Barclay Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10597111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2017 |
| Address | FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 24/05/2027 |
| Accounts last made up | 24/08/2025 |
Industry (SIC)
Owned by (5) 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.
- BCA Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 - Rutland Registrations Limited ceased 2017-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-02 - Rutland Partners LLP ceased 2025-04-13
75-100% voting, appoints directors · notified 2017-02-02 - Rutland III GP LLP ceased 2023-11-23
75-100% shares · notified 2017-02-02 - Constellation Developments Limited ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abvr Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02
Officers (17)
- Nicholas John Trowell Director · appointed 2025
- Martin Richard Letza Director · appointed 2025
Show 15 former officers
- David Francis Harris Director · appointed 2025 · resigned 2025
- Chris Graham Director · appointed 2025 · resigned 2025
- Tom Marley Director · appointed 2021 · resigned 2023
- Pria Dipak Khot Director · appointed 2020 · resigned 2025
- Gregory Ian Macleod Director · appointed 2019 · resigned 2025
- John Leslie Crichton Director · appointed 2018 · resigned 2020
- Alexandra Owen Director · appointed 2018 · resigned 2018
- Neil Thomas Hodson Director · appointed 2017 · resigned 2020
- Robert Charles Hoy Director · appointed 2017 · resigned 2017
- Martin Andrew Potter Director · appointed 2017 · resigned 2022
- David Martin James Scarborough Director · appointed 2017 · resigned 2025
- Glenn David Paul Scarborough Director · appointed 2017 · resigned 2019
- Laurence Edward William Vaughan Director · appointed 2017 · resigned 2022
- Alexander Tristan Craddock Director · appointed 2017 · resigned 2020
- Oliver John Tudor Jones Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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