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Companies/08631487

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Business and domestic software development · Gloucester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avantis Group LtdCorporate
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 106538118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HW
Huw WilliamsCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Executive
+6 others
DW
David WaltersCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Financial Officer
+68 others
RR
Rupert RawnsleyCurrent director
Appointed 2013-07-31 · 13 yrs · Director
+6 others
Show 4 historical appointments
OT
Owen TrotterResigned director
Resigned 2020-03-03 · 2 yrs · Director
PC
Paul ClinkscalesResigned director
Resigned 2013-07-31 · 2 yrs · Director
KL
Ken LeonardResigned director
Resigned 2013-07-31 · 2 yrs · Director
NT
Nicholas TusonResigned director
Resigned 2013-07-31 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active