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The large node is AVD Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Helen Mary Webster 2018-2021 View profile
- William Henry Holloway 2018-2021 View profile
- Daniel Gareth Holloway 2018-2021 View profile
- John Yorke Holloway 2018-2021 View profile
- Hedvig Ester Margareta Holloway 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2018
Ownership
Owned by (4) 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.
- John Yorke Holloway ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2018-12-19 - William Henry Holloway ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2018-12-19 - confirmed: also a director of this company - Daniel Gareth Holloway ceased 2021-08-31
25-50% shares, 25-50% voting · notified 2018-12-19 - S.Wernick & Sons (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Group
- AVD Holdings Limited
is controlled by John Yorke Holloway
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-12-19, ceased 2020-12-01 · source: Companies House PSC register
Ultimately controlled by John Yorke Holloway.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- David Mark Wernick Director · appointed 2021
- Jonathan Samuel Wernick Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- David Mark Wernick Director · appointed 2021
- Jonathan Samuel Wernick Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11734562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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