Aveillant Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Reading
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-23 · No cessation recorded
Source record 136811792Show 1 ceased record
Cambridge Consultants LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-23
Source record 149137858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalSB
Sonia Anna BarlowCurrent secretary
Appointed 2025-02-03 · 1 yr
Show 25 historical appointments
CH
Christopher HindleResigned director
Resigned 2024-12-31 · Company Director
LD
Lionel De CastellaneResigned director
Resigned 2022-06-10 · 2 yrs · Company Director
MG
Marie GayrelResigned director
Resigned 2020-04-22 · 2 yrs · Director Of Civil Radar Segment
EL
Eric Le RouxResigned director
Resigned 2020-04-22 · 3 yrs · Company Director
DW
Dominic WalkerResigned director
Resigned 2018-06-04 · 6 yrs · Company Director
JF
James FinlaysonResigned director
Resigned 2017-11-23 · 7 yrs · Human Resources Director
DG
David GibbsResigned director
Resigned 2017-11-23 · 7 yrs · Design Authority Director
SA
Serge AdrianResigned director
Resigned 2017-11-23 · 2 yrs · Managing Director
MS
Michael SeabrookResigned secretary
Resigned 2017-11-23 · 7 yrs
CB
Christopher BakerResigned director
Resigned 2016-01-04 · 1 yr · Company Director
BS
Brian SmithResigned director
Resigned 2014-12-18 · Director
CT
Colin TerryResigned director
Resigned 2014-11-20 · 2 yrs · Director
AT
Aubrey ThompsonResigned director
Resigned 2014-04-17 · 3 yrs · Director
MM
Martin McadamResigned director
Resigned 2013-05-30 · 3 yrs · Ceo
RN
Richard NourseResigned director
Resigned 2013-03-08 · 4 yrs · Fund Manager
GO
Gordon OswaldResigned director
Resigned 2012-03-19 · 5 yrs · Director
CW
Craig WebsterResigned director
Resigned 2012-03-19 · Director
DC
David CrispResigned director
Resigned 2011-12-13 · 6 yrs · Director
MP
Matthew PettiferResigned secretary
Resigned 2011-09-29 · 6 yrs
AD
Alan DuncanResigned director
Resigned 2011-09-29 · 6 yrs · Investment Director
RE
Raymond EdgsonResigned director
Resigned 2011-09-29 · 5 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2011-05-24
CorpHuntsmoor LimitedResigned director
Resigned 2011-05-24
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2011-05-24
RB
Richard BursbyResigned director
Resigned 2011-05-24 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active