Avayler Holdings Limited
Company 14752806 Active
Connected board network
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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.
3 directors on the board
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2023
- Christopher Mcshane Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2023
- Christopher Mcshane Director · appointed 2023
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
- Halfords Commercial Fleet Services Limited 3 shared directors
- Avayler Trading Limited 3 shared directors
- Halfords CFS Holdings Limited 3 shared directors
- Halfords Limited 2 shared directors
- Marsham Tyre Company,Limited(the) 2 shared directors
- W.Briggs & Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14752806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2023 |
| Address | C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
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.
- Halfords Autocentres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avayler Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Officers (5)
- Henry Benedict Birch Director · appointed 2025
- Christopher Mcshane Director · appointed 2023
- Johanna Ruth Hartley Director · appointed 2023
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2023
Show 1 former officer
- Graham Barry Stapleton Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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