Avantis Marine Limited
Company 11496188 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.
4 directors on the board
- Thomas William Allan David Director · appointed 2020
- Leon Matthew Solder Director · appointed 2022
- Christoper Mark David Director · appointed 2022
- Jack Jenkins Director · appointed 2022
4.4y median 3.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Thomas William Allan David Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christoper Mark David Director · appointed 2022
Portfolio (3)
- Thomas William Allan David Director · appointed 2020
- Leon Matthew Solder Director · appointed 2022
- Jack Jenkins Director · appointed 2022
1
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.
Professional services 4Business services 3Finance 3Manufacturing 2
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
- Avantis Group Investments Holdco LTD 3 shared directors
- Avantis Group Topco Limited 3 shared directors
- Avantis Holdco Limited 3 shared directors
- Avantis Marine INC 2 shared directors
Connected through a shared director
- Bdcs Group Limited 1 shared director
- Avantis Lcam Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11496188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2018 |
| Address | 5TH FLOOR SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF10 1EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management74901 - Environmental consulting activities
Owned by (2) 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.
- Robin James Meech ceased 2018-08-21
75-100% shares · notified 2018-08-02 - Avantis Group Investments Holdco LTD
appoints directors · notified 2020-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avantis Lcam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Avantis Industrial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07
Officers (9)
- Leon Matthew Solder Director · appointed 2022
- Christoper Mark David Director · appointed 2022
- Jack Jenkins Director · appointed 2022
- Thomas William Allan David Director · appointed 2020
Show 5 former officers
- Iain Ross Macgregor Director · appointed 2020 · resigned 2022
- Andrew Campbell Matheson Director · appointed 2020 · resigned 2022
- David Bonar Calder Director · appointed 2020 · resigned 2022
- Barry Charles Bednar Director · appointed 2018 · resigned 2020
- Robin James Meech Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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