Avidity Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Hawker Participations Uk Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Neil Archibald Mcnicol ceased British
  significant influence or control significant influence or control as firm
• Metric Capital Partners Llp ceased
  voting rights 25-50%
• Mulgy Limited ceased
  ownership of shares 50-75% voting rights 50-75%

Officers (21)

• Green, Michael Director · appointed 2026
• Messner, Delphine Marine Director · appointed 2026
• Dahan, Jacques Jeremie Director · appointed 2026
• Chambers, Jonathan George Michael Director · appointed 2023
• Chambers, Jonathan Secretary · appointed 2023
• Ross, Jillian Margaret Director · appointed 2018
• Yaxley, Andrew David Main Former Director · appointed 2022 · resigned 2026
• Herrera, Diego Fernando Prada Former Director · appointed 2020 · resigned 2026
• Maciver, Angus Former Director · appointed 2018 · resigned 2019
• Matheson, Jamie Graham Former Director · appointed 2018 · resigned 2026
• Dougall, Phil Antony Former Director · appointed 2017 · resigned 2026
• Hill, James Jasper Former Director · appointed 2016 · resigned 2017
• Mcnicol, Neil Archibald Former Director · appointed 2015 · resigned 2018
• Higginson, Andrew Former Director · appointed 2015 · resigned 2016
• Smith, Anthony Roscoe Former Director · appointed 2015 · resigned 2021
• Steel, Peter John Former Director · appointed 2015 · resigned 2016
• Jordan, Michelle Christine Former Secretary · appointed 2015 · resigned 2023
• Sinik, John Rasih Former Director · appointed 2015 · resigned 2020
• Andreottola, Fabio Cesare Vittorio Former Director · appointed 2015 · resigned 2017
• Nicolson, Andrew Alexander Former Director · appointed 2015 · resigned 2015
• DM Company Services Limted Former Corporate-secretary · appointed 2015 · resigned 2015

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