Avatar Holdings LTD
Company 13369597 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, freeBoard 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.
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
- Avatar MGA LTD 2 shared directors
Connected through a shared director
- E. Turnbull & SON Limited 1 shared director
- Sturdy Insurance Brokers Limited 1 shared director
- Santam Specialist Business Limited 1 shared director
- Kerberos Ventures LTD 1 shared director
- NYX Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13369597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2021 |
| Address | SUITE 737 LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avatar MGA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-08
Officers (5)
- Carla Louise Jordan Director · appointed 2025
- Gareth Beaver Director · appointed 2025
- Jonathan James Turnbull Director · appointed 2023
- Adrian Charles Harold Williams Director · appointed 2021
- Simon Dudley Clapham Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record