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Governance Register
Private limited company · No. 16628427 · London

Aventris Property Group Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Aventris Property Group Ltd's network

4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Aventris Property Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Laura McArthurDirector2025
1y 3m
Sandra McArthurDirector2025
1y 3m
Gareth Simon MillwardDirector2025
1y 3m
Lynne McArthurDirector2025
1y 3m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 4 August 2026Confirmation statement made up to this dateCompanies House company file
  • 5 August 2025Laura McArthur appointed directorCompanies House officer data
  • 5 August 2025Sandra McArthur appointed directorCompanies House officer data
  • 5 August 2025Gareth Simon Millward appointed directorCompanies House officer data
  • 5 August 2025Lynne McArthur appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Laura McArthurDirector5 August 2025
2 other current boards
Sandra McArthurDirector5 August 2025
2 other current boards
Gareth Simon MillwardDirector5 August 2025
4 other current boards
Lynne McArthurDirector5 August 2025
6 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.2y
median 1.2y
Longest tenure
1.2y
since 2025
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 7Finance 3Other services 3Professional services 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.

Network

Network

iThe large node is Aventris Property Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 5 May 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
5 May 2027 Not yet due
Confirmation statement last made up to
4 August 2026
Next confirmation statement due
18 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16628427
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
5 August 2025
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Nature of business (SIC)
  • 68100 Buying and selling of own real estate
  • 68310 Real estate agencies

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
5 May 2027 Not yet due
Confirmation statement last made up to
4 August 2026
Next confirmation statement due
18 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

28,745iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 28,745 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 28,744 other companies. 28,698 of the 28,745 are active.Show all 28,697 →

Same sector and place

2,029iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2,029 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the W1W postcode district.

Showing 6 of 2,029Show all 2,029 →

Recent news and events

From the public record

  • 4 August 2026Confirmation statement made up to this dateCompanies House company file
  • 5 August 2025Laura McArthur appointed directorCompanies House officer data
  • 5 August 2025Sandra McArthur appointed directorCompanies House officer data
  • 5 August 2025Gareth Simon Millward appointed directorCompanies House officer data
  • 5 August 2025Lynne McArthur appointed directorCompanies House officer data
  • 5 August 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
McArthur Lsl Group LtdCompany
  • Owns 25 to 50% of the shares
5 August 2025Current
G Force Media Services LimitedCompany
  • Owns 25 to 50% of the shares
5 August 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.