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Companies/11496188

Avantis Marine Limited

Management consultancy activities other than financial management · Cardiff

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Right to appoint or remove directors

Notified 2020-07-27 · No cessation recorded

Source record 112196903
Show 2 ceased records
BB
Shares: over 75%, up to 100%

Notified 2018-08-02 · Ceased 2020-07-27

Source record 108371214
RM
Shares: over 75%, up to 100%

Notified 2018-08-02 · Ceased 2018-08-21

Source record 119580421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LS
Leon SolderCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+4 others
JJ
Jack JenkinsCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+4 others
CD
Christoper DavidCurrent director
Appointed 2022-10-19 · 3 yrs · Director
TD
Thomas DavidCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+8 others
Show 5 historical appointments
DC
David CalderResigned director
Resigned 2020-07-27 · 2 yrs · Finance Manager
IM
Iain MacgregorResigned director
Resigned 2020-07-27 · 2 yrs · Director
AM
Andrew Campbell MathesonResigned director
Resigned 2020-07-27 · 2 yrs · Financial Controller
BB
Barry BednarResigned director
Resigned 2018-08-20 · 1 yr · Company Director
RM
Robin MeechResigned director
Resigned 2018-08-02 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active