Avista Holding CO., LTD.
Company SC570974 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solid Form Solutions Limited 3 shared directors
- Cambrex (UK and Eire) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC570974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2017 |
| Address | 1 FLEMING BUILDING, MILTON BRIDGE, PENICUIK, EH26 0BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Avista Pharma Solutions, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pacific Western Bank ceased 2018
ownership of shares 50-75%
Officers (13)
- Fincher, Brandon, Mr. Director · appointed 2023
- Mike Rekrut Secretary · appointed 2020
- Robert Green Director · appointed 2020
- Samantha Melanie Hanley Director · appointed 2019
Show 9 former officers
- Player, Troy, Mr. Director · appointed 2020 · resigned 2023
- Cavanagh, Shawn, Mr. Director · appointed 2020 · resigned 2020
- Andrew David John Earp Secretary · appointed 2019 · resigned 2020
- Ken Domagalski Director · appointed 2019 · resigned 2019
- Mr Gregory Sargen Director · appointed 2019 · resigned 2020
- Jon David Jacobs Secretary · appointed 2018 · resigned 2019
- Eric Wayne Evans Director · appointed 2018 · resigned 2019
- Patrick D. Walsh Director · appointed 2017 · resigned 2019
- Eric Setzer Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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