Company · London
Avatar Holdings LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 30/04/2021
- Registered office
- London
Ownership
Owned by (2) 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.
- Simon Dudley Clapham ceased 2025-06-17
25-50% shares, 25-50% voting · notified 2021-04-30 - Santam Specialist Business Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-17
Group
- Avatar Holdings LTD
is controlled by Simon Dudley Clapham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-04-30, ceased 2025-06-17 · source: Companies House PSC register
Ultimately controlled by Simon Dudley Clapham.
1 other company 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.
5 directors on the board
- Adrian Charles Harold Williams Director · appointed 2021
- Jonathan James Turnbull Director · appointed 2023
- Carla Louise Jordan Director · appointed 2025
- Simon Dudley Clapham Director · appointed 2021
- Gareth Beaver Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Simon Dudley Clapham Director · appointed 2021
- Gareth Beaver Director · appointed 2025
Portfolio (3)
- Adrian Charles Harold Williams Director · appointed 2021
- Jonathan James Turnbull Director · appointed 2023
- Carla Louise Jordan Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13369597
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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