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Company

Avire UK Commercial LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avire UK Commercial LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. George Roland Thomas 2025-2026 Director View profile
  2. Penelope Kathryn Pratley 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2020

Ownership

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.

  • David Pratley ceased 2020-03-13
    25-50% shares · notified 2020-02-15 - confirmed: also a director of this company
  • Penelope Pratley ceased 2020-03-13
    25-50% shares · notified 2020-02-15
  • Fresh Point LTD
    75-100% shares · notified 2026-02-01
  • Dppj LTD ceased 2025-06-30
    75-100% shares · notified 2020-03-13
  • ELM Capital Ventures LTD ceased 2026-01-09
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
  • Dppj LTD ceased 2026-02-01
    75-100% shares · notified 2026-01-09

Group

  1. Avire UK Commercial LTD is controlled by David Pratley
    Evidence
    ceased 25-50% shares · notified 2020-02-15, ceased 2020-03-13 · source: Companies House PSC register

Ultimately controlled by David Pratley.

9 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

3.4y median 3.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 1Property 1

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
12465628
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data