Company
AVA Global Logistics Limited
AVA Global Logistics Limited is an active UK company (number 13086648), incorporated 2020, with 2 current directors, James Michael Rowland Alston and Christopher Fergus. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Grant Anthony Angwin 2021-2026 View profile
- Richard Weston Hill 2021-2021 View profile
- Tim Michael Dunn 2021-2021 View profile
- William John Yates 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2020
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.
- TTG Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 - Travers Smith Secretaries Limited ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - TTG Midco 2 Limited ceased 2021-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - TTG Midco 3 Limited ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19
Group
- AVA Global Logistics Limited
is controlled by TTG Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05 · source: Companies House PSC register - TTG Midco 3 Limited
is controlled by TTG Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register - TTG Midco 2 Limited
is controlled by TTG Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - TTG Midco 1 Limited
is controlled by TTG Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - TTG Topco Limited
is controlled by Travers Smith Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17, ceased 2021-06-18 · source: Companies House PSC register - Travers Smith Secretaries Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
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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
- James Michael Rowland Alston Director · appointed 2021
- Christopher Fergus Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- James Michael Rowland Alston Director · appointed 2021
- Christopher Fergus Director · appointed 2021
Left in the last 12 months
- Grant Anthony Angwin Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13086648
- 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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