The Governance RegisterEdition 2026 · Compiled 12th July 2026

AV Spirit CIC

Company 13475617 Active

Connected board network

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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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Business services 1Education 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Deterministic, from public records.

Company details

Number13475617
StatusActive
TypeCommunity Interest Company
Incorporated24/06/2021
AddressC/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748 - 754 WILMSLOW ROAD, MANCHESTER, M20 2DW
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

96040 - Physical well-being activities

Owned by (7) 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.

  • Lathan Nelson Lisimbea Forrester
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07
  • Ian Maurice Fennell ceased 2026-05-07
    50-75% voting · notified 2021-06-24
  • Harvey Nisbett ceased 2021-07-23
    25-50% voting · notified 2021-06-24
  • Nina Chin ceased 2026-05-07
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-01
  • Michael Osborn ceased 2026-05-07
    25-50% shares, 25-50% voting, appoints directors · notified 2022-03-30 - confirmed: also a director of this company
  • Michael Osborn ceased 2022-05-13
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-03-30 - confirmed: also a director of this company
  • Michael Osborn ceased 2022-05-13
    25-50% voting · notified 2022-03-30 - confirmed: also a director of this company

Officers (5)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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