The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aveni LTD

Company SC600143 Active

Connected board network

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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.

6 directors on the board

4y median 2.9y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
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.

Finance 4Tech and media 2Hospitality 1Manufacturing 1Professional services 1Retail and trade 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC600143
StatusActive
TypePrivate Limited Company
Incorporated15/06/2018
AddressC/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Owned by (3) 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.

  • Joseph Hyrum Twigg ceased 2022-04-04
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-15
  • Alexandra Birch ceased 2019-09-03
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-15 - confirmed: also a director of this company
  • Mark Caulfield ceased 2020-04-01
    25-50% shares · notified 2019-05-28 - confirmed: also a director of this company

Officers (12)

Show 6 former officers

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

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