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Company

Avantis Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Avantis Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. David Bonar Calder 2020-2022 Director View profile
  2. Brian Andrew Knowles 2020-2022 Director View profile
  3. Iain Ross Macgregor 2020-2022 Director View profile
  4. Andrew Campbell Matheson 2020-2022 Director View profile
  5. Malcolm James Robert Donald 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2020

Ownership

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.

  • Iain Ross Macgregor ceased 2020-06-26
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - confirmed: also a director of this company
  • Avantis Group Investments Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19
  • Modutec Limited ceased 2022-09-15
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26

Group

  1. Avantis Holdco Limited is controlled by Iain Ross Macgregor
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07, ceased 2020-06-26 · source: Companies House PSC register

Ultimately controlled by Iain Ross Macgregor.

27 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 for researchers

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.

4 directors on the board

4.3y median 3.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
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.

Professional services 8Finance 4Manufacturing 2Construction 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.

Sources

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

Record details
Company number
SC658572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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