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Companies/02411998

Avon Data Systems Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-06-16 · No cessation recorded

Source record 2478047
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-19 · Ceased 2025-06-13

Source record 12902203
RS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-19

Source record 1480672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+69 others
EH
Else HamiltonCurrent director
Appointed 2025-06-06 · 1 yr · Chief Executive Officer
+63 others
Show 11 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-06-13 · Chief Financial Officer
PM
Paul MorrisResigned director
Resigned 2020-08-05 · Digital Marketing
SS
Steven SpringerResigned director
Resigned 2020-07-21 · Software Developer
SG
Stuart GrayResigned director
Resigned 2020-07-14 · Software Support Manager
SM
Shelly MayneResigned director
Resigned 2020-07-14 · Software Trainer
SS
Steven SpringerResigned director
Resigned 2015-10-20 · 3 yrs · Software Developer
SC
Sarah CadeResigned secretaryResigned director
Resigned 2015-10-20 · 9 yrs
MC
Mark CadeResigned director
Resigned 2010-01-14 · 15 yrs · Technical Director
CS
Clifford SpringerResigned director
Resigned 1991-08-08 · 18 yrs · Computer Programmer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active