Avad Investments Limited
Company 11325278 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
- Phylip Morgan Director · appointed 2018
- Ruth Morgan Director · appointed 2018
Directors past 6 years
- Phylip Morgan Director · appointed 2018
- Ruth Morgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Phylip Morgan Director · appointed 2018
- Ruth Morgan Director · appointed 2018
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- West Wales Development Trust 2 shared directors
- Avad Management Limited 2 shared directors
- Sonder Commercial LTD 2 shared directors
Connected through a shared director
- Strawberry Software LTD 1 shared director
- Salient Intelligence Limited 1 shared director
- DC Business Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11325278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2018 |
| Address | 1 WERN ROAD, GARNANT, AMMANFORD, SA18 1LN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avad Management Limited
25-50% shares, 25-50% voting · notified 2019-02-20 - Salient Intelligence Limited
25-50% shares, 25-50% voting · notified 2020-10-27 - Inflated Productions LTD
25-50% shares, 25-50% voting · notified 2024-07-01 - Avad Construction & Maintenance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - Clear Cloud Technology LTD
25-50% shares, 25-50% voting · notified 2025-09-29 - MIP UK Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - Managed Intelligence Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27 - MIP Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-27
Officers (2)
- Phylip Morgan Director · appointed 2018
- Ruth Morgan Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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