Avanta Devonshire Square Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInternational Workplace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 107078658Show 2 ceased records
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · Ceased 2016-12-19
Source record 106903747Avanta Managed Offices LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-31
Source record 110845833People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 19 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2015-04-10 · 9 yrs · Director
PG
Peter GibsonResigned director
Resigned 2015-04-10 · 4 yrs · Director
ME
Marie EdwardsResigned secretary
Resigned 2013-12-18 · 1 yr
PA
Paul AlexanderResigned secretary
Resigned 2013-10-17
ES
Elizabeth ScannellResigned secretary
Resigned 2013-07-29
AB
Andrew BourneResigned director
Resigned 2013-07-29 · 1 yr · Director
ES
Elizabeth ScannellResigned director
Resigned 2013-07-29 · Director
DT
Daniel TaylorResigned director
Resigned 2013-07-29 · 1 yr · Director
MK
Michael KingshottResigned director
Resigned 2013-07-29 · 1 yr · Director
PA
Paul AlexanderResigned director
Resigned 2011-09-29 · 3 yrs · Director
PA
Paul AlexanderResigned secretary
Resigned 2010-01-13 · 3 yrs
DK
David KinnairdResigned director
Resigned 2010-01-13 · 5 yrs · Company Secretary
GE
Geraint EvansResigned director
Resigned 2010-01-13 · 5 yrs · Company Director
RB
Robert BrookResigned director
Resigned 2010-01-13 · 3 yrs · Director
DA
David AlbertoResigned director
Resigned 2009-12-10 · 3 yrs · Director
AP
Alan PepperResigned director
Resigned 2009-12-10 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active