Avayo Limited
Company 10899940 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.
2 directors on the board
- Trystan Michael Forrest Director · appointed 2021
- Ashley Simon Chadwick Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Trystan Michael Forrest Director · appointed 2021
- Ashley Simon Chadwick Director · appointed 2024
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.
Connected through a shared director
- Halfords Media (UK) Limited 1 shared director
- Mediaplay LTD 1 shared director
- Ibus Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10899940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2017 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Flutter Entertainment Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Stars Group Inc ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Ashley Simon Chadwick Director · appointed 2024
- Christina King Secretary · appointed 2024
- Trystan Michael Forrest Director · appointed 2021
Show 8 former officers
- Jonathan Seeley Secretary · appointed 2021 · resigned 2024
- Robert Coldrake Director · appointed 2021 · resigned 2024
- Conor Whitfield Grant Director · appointed 2020 · resigned 2022
- Guy Nigel Lethbridge Templer Director · appointed 2019 · resigned 2020
- Toby Cameron Bentall Director · appointed 2019 · resigned 2021
- Robindar Raj Chhabra Director · appointed 2019 · resigned 2020
- Jonathan Richard Sykes Director · appointed 2017 · resigned 2019
- David James Bufton Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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