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Company

Avidity Group Acquisitions Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Avidity Group Acquisitions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jamie Graham Matheson 2020-2026 Director View profile
  2. Diego Fernando Prada Herrera 2020-2026 Director View profile
  3. Phil Antony Dougall 2017-2026 Director View profile
  4. Angus Maciver 2015-2018 Director View profile
  5. Michelle Christine Jordan 2015-2023 Director View profile
  6. John Rasih Sinik 2015-2020 Director View profile
  7. Fabio Cesare Vittorio Andreottola 2015-2017 Director View profile
  8. Andrew Alexander Nicolson 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2015

Ownership

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.

Group

  1. Avidity Group Acquisitions Limited is controlled by Avidity Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Avidity Group Limited is controlled by Neil Archibald Mcnicol
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-05-13 · source: Companies House PSC register

Ultimately controlled by Neil Archibald Mcnicol.

16 other companies in this group

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 directors only, past directors excluded.

5 directors on the board

2.4y median 0.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Business services 27Professional services 25Retail and trade 16Other services 4Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC513445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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