Company
Avantia Group Limited
Avantia Group Limited is an active UK company (number 13392754), incorporated 2021, with 6 current directors including Edward Jackson and Timothy Clancy. 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 3
- Richard James Wilson 2021-2026 View profile
- Shahid Mahmood 2021-2022 View profile
- Isa Maidan 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2021
Ownership
Owned by (1) 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.
- ECI 11 Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13
Group
- Avantia Group Limited
is controlled by ECI 11 Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 · source: Companies House PSC register - ECI 11 Nominees Limited
is controlled by ECI Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
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- Hamsard 3825 Limited
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- ECI 10 FP LP
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- ECI 13 FP LP
- Investis Holdings Limited
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- BCN Bidco Limited
- Commify Topco 2023 Limited
- Capuchin Bidco Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- BCN Midco Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
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.
6 directors on the board
- Daniel Philip Huddart Director · appointed 2021
- Stephen David Ashton Director · appointed 2021
- Mark Robert Eastham Director · appointed 2021
- Timothy Clancy Director · appointed 2022
- George Thomas Edward Moss Director · appointed 2021
- Edward Jackson Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Daniel Philip Huddart Director · appointed 2021
- Stephen David Ashton Director · appointed 2021
- Mark Robert Eastham Director · appointed 2021
- Timothy Clancy Director · appointed 2022
- George Thomas Edward Moss Director · appointed 2021
- Edward Jackson Director · appointed 2025
Left in the last 12 months
- Richard James Wilson 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
- 13392754
- 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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