Avamore Finance 1 Limited
Company 11674221 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.
6 directors on the board
- Gregory Marcus Tarn Director · appointed 2025
- Nicholas Duke Director · appointed 2024
- Adam Butler Director · appointed 2025
- Michael Ronald Dean Director · appointed 2018
- Jacob Bouet Andersen Director · appointed 2025
- Zuhair Uddin Mirza Director · appointed 2018
Directors past 6 years
- Michael Ronald Dean Director · appointed 2018
- Zuhair Uddin Mirza Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Gregory Marcus Tarn Director · appointed 2025
- Nicholas Duke Director · appointed 2024
- Adam Butler Director · appointed 2025
- Michael Ronald Dean Director · appointed 2018
- Jacob Bouet Andersen Director · appointed 2025
- Zuhair Uddin Mirza Director · appointed 2018
Left in the last 12 months
- D'Mitri John Zaprzala Director · appointed 2021 · resigned 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
- Avamore Capital Limited 6 shared directors
- Avamore Capital Bridging Limited 6 shared directors
- Avamore Development Finance 1 Limited 6 shared directors
- Avamore Specialist Finance 1 LTD 6 shared directors
- Avamore Construction Finance Limited 6 shared directors
- Chartfield Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11674221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2018 |
| Address | CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Avamore Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13
Officers (15)
- Adam Butler Director · appointed 2025
- Jacob Bouet Andersen Director · appointed 2025
- Gregory Marcus Tarn Director · appointed 2025
- Nicholas Duke Director · appointed 2024
- Nicholas Duke Secretary · appointed 2023
- Michael Ronald Dean Director · appointed 2018
- Zuhair Uddin Mirza Director · appointed 2018
Show 8 former officers
- Matthew Foley Director · appointed 2024 · resigned 2025
- Eric Edmund Barnett Director · appointed 2023 · resigned 2025
- Sabinder Robinson-Sandhu Director · appointed 2023 · resigned 2024
- D'Mitri John Zaprzala Director · appointed 2021 · resigned 2025
- Alan Stephen Margolis Director · appointed 2021 · resigned 2022
- Philip Alastair Gould Director · appointed 2021 · resigned 2025
- Nikolay Tihomirov Petkov Director · appointed 2018 · resigned 2021
- Amit Majithia Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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