The Governance RegisterEdition 2026 · Compiled 12th July 2026

Anavo Capital Limited

Company 11746603 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

3 directors on the board

7y median 7.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Health and social care 48Business services 12Finance 9Construction 6Professional services 6Tech and media 3Education 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.

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

Deterministic, from public records.

Company details

Number11746603
StatusActive
TypePrivate Limited Company
Incorporated02/01/2019
AddressFIRST FLOOR, 15-17 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Accounts next due30/06/2026
Accounts last made up31/03/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis87300 - Residential care activities for the elderly and disabled

Owned by (6) 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.

  • James Oliver Braganza
    significant influence · notified 2019-01-02
  • Edward Guy Moore
    significant influence · notified 2019-04-10
  • Thomas Allan Brookes
    significant influence · notified 2020-03-31
  • Barbrook Associates LTD
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2021-03-31
  • Amberwood Investments Limited
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2021-03-31
  • Pasion Limited
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2021-03-31

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (4)

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.