Company
Avon Capital Estates 1 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Womble Bond Dickinson (Trust Corporation) LimitedCorporate-llp-designated-member · since 2024
- Peter John DenneyLlp-designated-member · since 2024
- Claire Louise RyderLlp-designated-member · since 2024
- FB PTC I LimitedCorporate-llp-designated-member · since 2022
- Suntera Private Wealth (Jersey) LimitedCorporate-llp-designated-member · since 2022
- Luke Rex Broke WhittomeLlp-designated-member · since 2021
- Honor Romy Lucy WhittomeLlp-designated-member · since 2021
- Olivia Moira SavilleLlp-designated-member · since 2021
- Vere Abinger Broke WhittomeLlp-designated-member · since 2020
- Theseus (Monaco) S.A.R.L.Corporate-llp-designated-member · since 2020
- Oscar Lawrence John SavilleLlp-designated-member · since 2019
- G Squared Commercial Property Management LTDCorporate-llp-designated-member · since 2019
- Danica Mary FarranLlp-designated-member · since 2018
- Georgina Clare FarranLlp-designated-member · since 2017
- Michelle Louise GardnerLlp-designated-member · since 2016
- Jacqueline Anne ThomsonLlp-designated-member · since 2016
- Charlotte Sarah DouglasLlp-designated-member · since 2016
- Linda Maria BatesLlp-designated-member · since 2016
- Sean Patrick FernbackLlp-designated-member · since 2016
- Georgina Catherine FowleLlp-designated-member · since 2016
- Sarah Louise PlatnauerLlp-designated-member · since 2016
- James David Forbes CalderLlp-designated-member · since 2016
- Joanna CalderLlp-designated-member · since 2016
- James Andrew Lloyd-DaviesLlp-designated-member · since 2015
- Fiona Mary HancockLlp-designated-member · since 2014
- Grigg Investments LimitedCorporate-llp-designated-member · since 2014
- Mary Cecilia FarranLlp-designated-member · since 2014
- Walnut Investments LimitedCorporate-llp-designated-member · since 2014
- Peter Vivian WalfordLlp-designated-member · since 2014
- H2 Property Investments LimitedCorporate-llp-designated-member · since 2014
- Flying Colours Photography LTDCorporate-llp-designated-member · since 2013
- Jeremy Geoffrey Vernon-EvansLlp-designated-member · since 2013
- Sally Jane Vernon-EvansLlp-designated-member · since 2013
- Chris Newton Investments LTDCorporate-llp-designated-member · since 2013
- Debrina Lloyd-DaviesLlp-designated-member · since 2013
- Penny Harvey-SamuelLlp-designated-member · since 2013
- Louise HaylingLlp-designated-member · since 2013
- Deborah Carol Turner-FernbackLlp-designated-member · since 2013
- JCW Trading LTDCorporate-llp-designated-member · since 2012
- Platnauer Properties LTDCorporate-llp-designated-member · since 2012
- Jonathan HarperLlp-designated-member · since 2010
- Adam Vere Balfour BrokeLlp-designated-member · since 2009
- Sarah Penelope BrokeLlp-designated-member · since 2009
- Bolivia Mount LimitedCorporate-llp-designated-member · since 2009
- Julian George TregoningLlp-designated-member · since 2003
- Tessa Jane TregoningLlp-designated-member · since 2003
- Vanda Holdings LTDCorporate-llp-designated-member · since 2002
- Amodeo Investments LimitedCorporate-llp-designated-member · since 2002
- Whittome LimitedCorporate-llp-designated-member · since 2002
- Platnauer Group LimitedCorporate-llp-designated-member · since 2002
- Lucy Pepita WhittomeLlp-designated-member · since 2002
- Ashley Abinger WhittomeLlp-designated-member · since 2002
Previous officers 24
- Paul Reginald Brake 2020-2022 View profile
- Michael John Trigg 2020-2025 View profile
- Philip Riches Wilson 2020-2025 View profile
- Stephanie Jane Senior 2020-2022 View profile
- Michelle Louise Leveridge 2020-2022 View profile
- Nedgroup Trust (JSY) Limited 2020-2022 View profile
- Peregrine Offshore Services Limited 2018-2020 View profile
- Valerie Constance Brake 2014-2015 View profile
- Francis Robert Brake 2014-2020 View profile
- Wanda Brake 2014-2022 View profile
- Evelyn May Brake 2014-2016 View profile
- Paul Lewis Platnauer 2014-2019 View profile
- Michelle Grundy LTD 2013-2016 View profile
- Calder Medical LTD 2012-2016 View profile
- Canola Limited 2012-2017 View profile
- Acallam LTD 2012-2024 View profile
- Arthur William Brownlow Fforde 2003-2023 View profile
- Charles Ross Lochrane 2003-2010 View profile
- Christopher Gerald Wright 2003-2010 View profile
- Chart Estates Limited 2002-2019 View profile
- John Lewis Platnauer 2002-2011 View profile
- Jennifer Millicent Platnauer 2002-2014 View profile
- Avon Capital Limited 2002-2009 View profile
- Nitro Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/06/2002
Ownership
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.
- Ashley Abinger Whittome
significant influence (LLP) · notified 2016-04-06 - Lucy Pepita Whittome
significant influence (LLP) · notified 2016-04-06
Group
- Avon Capital Estates 1 LLP
is controlled by Ashley Abinger Whittome
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ashley Abinger Whittome.
22 other companies in this group
- Abinger Whittome Limited
- 13236633
- Avon Capital Estates 2 Limited
- Avon Capital Estates 2 Holdings LTD
- Avon Capital Estates 3 Holdings LTD
- 01141426
- Whittome Properties Limited
- Compton Park Management Company Limited
- Abinger Properties Limited
- SEA Breezes Greenaway Limited
- 03156662
- Avon Capital Estates Management Limited
- Whittome Securities Limited
- Whittome Holdings Limited
- 01141186
- Whittome Limited
- Whittome Developments Limited
- 05162824
- Avon Capital Estates (Australia) Limited
- Avon Capital Estates 3 LTD
- Essex Vale Limited
- Stepper Point Management LTD
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 designated members only, past designated members excluded.
35 designated members on the board
- Michelle Louise Gardner Llp-designated-member · appointed 2016
- Julian George Tregoning Llp-designated-member · appointed 2003
- Jacqueline Anne Thomson Llp-designated-member · appointed 2016
- Jonathan Harper Llp-designated-member · appointed 2010
- Georgina Clare Farran Llp-designated-member · appointed 2017
- Luke Rex Broke Whittome Llp-designated-member · appointed 2021
- Fiona Mary Hancock Llp-designated-member · appointed 2014
- Sarah Louise Platnauer Llp-designated-member · appointed 2016
- Jeremy Geoffrey Vernon-Evans Llp-designated-member · appointed 2013
- Peter John Denney Llp-designated-member · appointed 2024
- Mary Cecilia Farran Llp-designated-member · appointed 2014
- Adam Vere Balfour Broke Llp-designated-member · appointed 2009
- James David Forbes Calder Llp-designated-member · appointed 2016
- Charlotte Sarah Douglas Llp-designated-member · appointed 2016
- Vere Abinger Broke Whittome Llp-designated-member · appointed 2020
- Sally Jane Vernon-Evans Llp-designated-member · appointed 2013
- Danica Mary Farran Llp-designated-member · appointed 2018
- Lucy Pepita Whittome Llp-designated-member · appointed 2002
- Peter Vivian Walford Llp-designated-member · appointed 2014
- Sarah Penelope Broke Llp-designated-member · appointed 2009
- Tessa Jane Tregoning Llp-designated-member · appointed 2003
- Debrina Lloyd-Davies Llp-designated-member · appointed 2013
- Penny Harvey-Samuel Llp-designated-member · appointed 2013
- Oscar Lawrence John Saville Llp-designated-member · appointed 2019
- Claire Louise Ryder Llp-designated-member · appointed 2024
- Joanna Calder Llp-designated-member · appointed 2016
- James Andrew Lloyd-Davies Llp-designated-member · appointed 2015
- Deborah Carol Turner-Fernback Llp-designated-member · appointed 2013
- Linda Maria Bates Llp-designated-member · appointed 2016
- Sean Patrick Fernback Llp-designated-member · appointed 2016
- Honor Romy Lucy Whittome Llp-designated-member · appointed 2021
- Olivia Moira Saville Llp-designated-member · appointed 2021
- Louise Hayling Llp-designated-member · appointed 2013
- Ashley Abinger Whittome Llp-designated-member · appointed 2002
- Georgina Catherine Fowle Llp-designated-member · appointed 2016
Designated members past 6 years
- Michelle Louise Gardner Llp-designated-member · appointed 2016
- Julian George Tregoning Llp-designated-member · appointed 2003
- Jacqueline Anne Thomson Llp-designated-member · appointed 2016
- Jonathan Harper Llp-designated-member · appointed 2010
- Georgina Clare Farran Llp-designated-member · appointed 2017
- Fiona Mary Hancock Llp-designated-member · appointed 2014
- Sarah Louise Platnauer Llp-designated-member · appointed 2016
- Jeremy Geoffrey Vernon-Evans Llp-designated-member · appointed 2013
- Mary Cecilia Farran Llp-designated-member · appointed 2014
- Adam Vere Balfour Broke Llp-designated-member · appointed 2009
- James David Forbes Calder Llp-designated-member · appointed 2016
- Charlotte Sarah Douglas Llp-designated-member · appointed 2016
- Vere Abinger Broke Whittome Llp-designated-member · appointed 2020
- Sally Jane Vernon-Evans Llp-designated-member · appointed 2013
- Danica Mary Farran Llp-designated-member · appointed 2018
- Lucy Pepita Whittome Llp-designated-member · appointed 2002
- Peter Vivian Walford Llp-designated-member · appointed 2014
- Sarah Penelope Broke Llp-designated-member · appointed 2009
- Tessa Jane Tregoning Llp-designated-member · appointed 2003
- Debrina Lloyd-Davies Llp-designated-member · appointed 2013
- Penny Harvey-Samuel Llp-designated-member · appointed 2013
- Oscar Lawrence John Saville Llp-designated-member · appointed 2019
- Joanna Calder Llp-designated-member · appointed 2016
- James Andrew Lloyd-Davies Llp-designated-member · appointed 2015
- Deborah Carol Turner-Fernback Llp-designated-member · appointed 2013
- Linda Maria Bates Llp-designated-member · appointed 2016
- Sean Patrick Fernback Llp-designated-member · appointed 2016
- Louise Hayling Llp-designated-member · appointed 2013
- Ashley Abinger Whittome Llp-designated-member · appointed 2002
- Georgina Catherine Fowle Llp-designated-member · appointed 2016
First-time vs portfolio designated members
First-time (21)
- Jacqueline Anne Thomson Llp-designated-member · appointed 2016
- Georgina Clare Farran Llp-designated-member · appointed 2017
- Luke Rex Broke Whittome Llp-designated-member · appointed 2021
- Jeremy Geoffrey Vernon-Evans Llp-designated-member · appointed 2013
- Mary Cecilia Farran Llp-designated-member · appointed 2014
- Charlotte Sarah Douglas Llp-designated-member · appointed 2016
- Sally Jane Vernon-Evans Llp-designated-member · appointed 2013
- Danica Mary Farran Llp-designated-member · appointed 2018
- Peter Vivian Walford Llp-designated-member · appointed 2014
- Sarah Penelope Broke Llp-designated-member · appointed 2009
- Debrina Lloyd-Davies Llp-designated-member · appointed 2013
- Penny Harvey-Samuel Llp-designated-member · appointed 2013
- Oscar Lawrence John Saville Llp-designated-member · appointed 2019
- Claire Louise Ryder Llp-designated-member · appointed 2024
- Deborah Carol Turner-Fernback Llp-designated-member · appointed 2013
- Linda Maria Bates Llp-designated-member · appointed 2016
- Sean Patrick Fernback Llp-designated-member · appointed 2016
- Honor Romy Lucy Whittome Llp-designated-member · appointed 2021
- Olivia Moira Saville Llp-designated-member · appointed 2021
- Louise Hayling Llp-designated-member · appointed 2013
- Georgina Catherine Fowle Llp-designated-member · appointed 2016
Portfolio (14)
- Michelle Louise Gardner Llp-designated-member · appointed 2016
- Julian George Tregoning Llp-designated-member · appointed 2003
- Jonathan Harper Llp-designated-member · appointed 2010
- Fiona Mary Hancock Llp-designated-member · appointed 2014
- Sarah Louise Platnauer Llp-designated-member · appointed 2016
- Peter John Denney Llp-designated-member · appointed 2024
- Adam Vere Balfour Broke Llp-designated-member · appointed 2009
- James David Forbes Calder Llp-designated-member · appointed 2016
- Vere Abinger Broke Whittome Llp-designated-member · appointed 2020
- Lucy Pepita Whittome Llp-designated-member · appointed 2002
- Tessa Jane Tregoning Llp-designated-member · appointed 2003
- Joanna Calder Llp-designated-member · appointed 2016
- James Andrew Lloyd-Davies Llp-designated-member · appointed 2015
- Ashley Abinger Whittome Llp-designated-member · appointed 2002
Also govern a charity
- Julian George Tregoning Mansion House Scholarship Scheme, The Currie Trust
- Adam Vere Balfour Broke Allegra's Ambition, The Friends of Music in Winchester, Frances Ashton's Charity
- James David Forbes Calder Fortius Research and Education Foundation
- James Andrew Lloyd-Davies The Chartered Certified Accountants Benevolent Fund, The Chartered Certified Accountants' Benevolent Fund
Left in the last 12 months
- Michael John Trigg Llp-designated-member · appointed 2020 · resigned 2025
- Philip Riches Wilson Llp-designated-member · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC302417
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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