AVL Marine Drive Management Company Limited
Company 11735400 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.
5 directors on the board
- David Barclay Williamson Director · appointed 2020
- Anthony David Steele Director · appointed 2020
- Joanne Alison Hurst Director · appointed 2020
- Darren Wayne Parkin Director · appointed 2020
- John Leyden Director · appointed 2020
Directors past 6 years
- David Barclay Williamson Director · appointed 2020
- Anthony David Steele Director · appointed 2020
- Joanne Alison Hurst Director · appointed 2020
- Darren Wayne Parkin Director · appointed 2020
- John Leyden Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Anthony David Steele Director · appointed 2020
- Joanne Alison Hurst Director · appointed 2020
Portfolio (3)
- David Barclay Williamson Director · appointed 2020
- Darren Wayne Parkin Director · appointed 2020
- John Leyden Director · appointed 2020
Also govern a charity
Left in the last 12 months
- David Ian Hurst Director · appointed 2020 · 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.
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.
Connected through a shared director
- Transcare Properties LTD 1 shared director
- Growth Integration Limited 1 shared director
- Carbon Accountancy Limited 1 shared director
- Carbon Accountability Limited 1 shared director
- Transcare 28 LTD 1 shared director
- Transcare 28 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11735400 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/2018 |
| Address | PEARCE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, EX31 3TD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grenadier Cornwall Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Peninsula Management SW LTD Corporate-secretary · appointed 2023
- David Barclay Williamson Director · appointed 2020
- Anthony David Steele Director · appointed 2020
- Joanne Alison Hurst Director · appointed 2020
- Darren Wayne Parkin Director · appointed 2020
- John Leyden Director · appointed 2020
Show 3 former officers
- David Ian Hurst Director · appointed 2020 · resigned 2026
- Grenadier Cornwall Limited Corporate-director · appointed 2018 · resigned 2020
- Matthew Owen Gingell Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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