Avignon Group Holdings Limited
Company 11076528 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.
3 directors on the board
- Patrick Flaton Director · appointed 2017
- Ching Nar Cindy Chan Director · appointed 2026
- Nie Lei Director · appointed 2026
Directors past 6 years
- Patrick Flaton Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ching Nar Cindy Chan Director · appointed 2026
- Nie Lei Director · appointed 2026
Portfolio (1)
- Patrick Flaton Director · appointed 2017
Left in the last 12 months
- Shu Feng Director · appointed 2019 · resigned 2026
- Baifeng Hu Director · appointed 2019 · resigned 2026
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
- P Flaton Limited 1 shared director
- Amber Lake Investments Limited 1 shared director
- Amber Lake Holdings Limited 1 shared director
- Kuno Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11076528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2017 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avignon Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Avignon International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Avignon Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03 - Avignon Capital Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-02
Officers (11)
- Ching Nar Cindy Chan Director · appointed 2026
- Nie Lei Director · appointed 2026
- Patrick Flaton Director · appointed 2017
Show 8 former officers
- Shu Feng Director · appointed 2019 · resigned 2026
- Baifeng Hu Director · appointed 2019 · resigned 2026
- Donald William Lennox Skinner Director · appointed 2019 · resigned 2019
- Nigel Beattie Director · appointed 2018 · resigned 2019
- Bo Zhao Director · appointed 2018 · resigned 2019
- Randall Edwin Wilbert Ii Director · appointed 2018 · resigned 2019
- Jasvinder Singh Pattar Director · appointed 2018 · resigned 2018
- Eric Mounier Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record