Avec Group Limited
Company 14140082 Active
Connected board network
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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.
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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
- Dmitry Golovenkin Director · appointed 2022
- Daren Paul Bowes Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dmitry Golovenkin Director · appointed 2022
- Daren Paul Bowes Director · appointed 2022
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.
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
- Avec Systems Limited 2 shared directors
- Avec Management Services Limited 2 shared directors
- DX2 Services LTD 2 shared directors
- And Systems Limited 2 shared directors
Connected through a shared director
- Stephenson Court (Bedford) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14140082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2022 |
| Address | 13 STEPHENSON COURT FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ |
| 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.
- Daren Paul Bowes
25-50% shares, 25-50% voting · notified 2022-05-30 - Dmitry Golovenkin
50-75% shares, 50-75% voting · notified 2022-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avec Systems Limited
75-100% shares, 75-100% voting · notified 2022-07-19 - Avec Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Officers (2)
- Dmitry Golovenkin Director · appointed 2022
- Daren Paul Bowes Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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