Avire UK Commercial LTD
Company 12465628 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.
2 directors on the board
- Penelope Pratley Director · appointed 2026
- David Pratley Director · appointed 2020
Directors past 6 years
- David Pratley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Penelope Pratley Director · appointed 2026
Portfolio (1)
- David Pratley Director · appointed 2020
Left in the last 12 months
- George Roland Thomas Director · appointed 2025 · 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.
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
- Greystone Nominees LTD 1 shared director
- Fresh Point LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12465628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2020 |
| Address | THE EXCLUSIVE BUILDING THORPE DRIVE, THORPE WAY, BANBURY, OXFORSHIRE, OX16 4UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (4)
- Penelope Pratley Director · appointed 2026
- David Pratley Director · appointed 2020
Show 2 former officers
- George Roland Thomas Director · appointed 2025 · resigned 2026
- Penelope Kathryn Pratley Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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