Anavon Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElbon Holdings (1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113764631People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-19 · 19 yrs
Show 9 historical appointments
MK
Mark KnightResigned director
Resigned 2023-01-31 · Project Executive
JD
Jonathan DobermanResigned director
Resigned 2016-03-17 · 8 yrs · Financial Controller
JC
John CavillResigned director
Resigned 2012-06-01 · 11 yrs · Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
JM
John McdonaghResigned director
Resigned 2006-12-19 · 2 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-12-19 · 2 yrs · Investment Director
CorpMitre Secretaries LimitedResigned director
Resigned 2006-09-13
CorpMitre Directors LimitedResigned director
Resigned 2006-09-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active