Avidity Group Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHawker Participations Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-04 · No cessation recorded
Source record 124374032Show 3 ceased records
Mulgy LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-11-19 · Ceased 2026-02-04
Source record 126678935NM
Mr Neil Archibald McnicolIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-13
Source record 130253394Metric Capital Partners LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-19
Source record 130255042People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalShow 19 historical appointments
JC
Jonathan ChambersResigned secretary
Resigned 2023-08-01 · 3 yrs
JC
Jonathan ChambersResigned director
Resigned 2023-08-01 · 3 yrs · Director
AY
Andrew YaxleyResigned director
Resigned 2022-02-01 · 4 yrs · Company Director
MJ
Michelle JordanResigned secretary
Resigned 2021-06-30 · 2 yrs
DH
Diego HerreraResigned director
Resigned 2020-11-19 · 5 yrs · Chief Operating Officer
AM
Angus MaciverResigned director
Resigned 2018-08-22 · Company Director
JM
Jamie MathesonResigned director
Resigned 2018-05-18 · 7 yrs · Company Director
PD
Phil DougallResigned director
Resigned 2017-06-30 · 8 yrs · Director
JH
James HillResigned director
Resigned 2016-10-07 · Director
AH
Andrew HigginsonResigned director
Resigned 2015-10-21 · Director
PS
Peter SteelResigned director
Resigned 2015-10-21 · 1 yr · Director
MJ
Michelle JordanResigned director
Resigned 2015-10-21 · 7 yrs · Accountant
AS
Anthony SmithResigned director
Resigned 2015-10-21 · 5 yrs · Director
NM
Neil McnicolResigned director
Resigned 2015-10-21 · 2 yrs · Director
FA
Fabio AndreottolaResigned director
Resigned 2015-09-22 · 1 yr · Private Equity Investment
JS
John SinikResigned director
Resigned 2015-09-22 · 5 yrs · Company Director
CorpDm Company Services LimtedResigned secretary
Resigned 2015-08-19
AN
Andrew NicolsonResigned director
Resigned 2015-08-19 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active