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Companies/13392754

Avantia Group Limited

Activities of other holding companies n.e.c. · New Malden

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-13 · No cessation recorded

Source record 141256681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
EJ
Edward JacksonCurrent director
Appointed 2025-07-22 · 1 yr · Chief Commercial Officer
+1 other
TC
Timothy ClancyCurrent director
Appointed 2022-08-01 · 4 yrs · Accountant
+13 others
DH
Daniel HuddartCurrent director
Appointed 2021-10-07 · 5 yrs · Director
+2 others
ME
Mark EasthamCurrent director
Appointed 2021-10-07 · 5 yrs · N/A
+13 others
SA
Stephen AshtonCurrent director
Appointed 2021-10-07 · 5 yrs · Director
+3 others
GM
George MossCurrent director
Appointed 2021-05-13 · 5 yrs · Investment Manager
+7 others
Show 3 historical appointments
SM
Shahid MahmoodResigned director
Resigned 2021-10-07 · Chartered Accountant
RW
Richard WilsonResigned director
Resigned 2021-10-07 · 4 yrs · Director
IM
Isa MaidanResigned director
Resigned 2021-05-13 · Investment Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active