Avtura Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLionheart NomineesCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-02-27 · No cessation recorded
Source record 211131054CM
Mr Christopher George MeekingIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 207666574Show 1 ceased record
MB
Mr Martin Andrew BowlesIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-27
Source record 207666681People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
PS
Peter SmithResigned director
Resigned 2015-04-01 · 7 yrs · Retired
PB
Philip BowellResigned director
Resigned 2013-01-01 · 10 yrs · Non Executive Director
PK
Palbinder KondelResigned director
Resigned 2010-06-01 · 1 yr · Director
AW
Anthony WoolfordResigned director
Resigned 2010-06-01 · Director
KS
Kenneth SmithResigned director
Resigned 2010-06-01 · 2 yrs · Non-Exec Chairman
CorpPcs Secretaries LimitedResigned secretary
Resigned 2005-10-17
CorpPcs Directors LimitedResigned director
Resigned 2005-10-17
RC
Richard ChapmanResigned director
Resigned 2005-10-17 · 5 yrs · Director
JF
Jonathan FishResigned director
Resigned 2005-10-17 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active