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Companies/07997404

Avmi Group Limited

Private Limited Company · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 2012Private 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
Kinly Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-08 · No cessation recorded

Source record 4333582
Show 2 ceased records
Alcuin Capital Partners LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-08

Source record 7030102
Alcuin Gp Iii LlpCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-08

Source record 7030103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
KS
Kenneth ScaturroCurrent director
Appointed 2026-05-21
+4 others
JP
Judith Marie PuligCurrent director
Appointed 2026-05-21
Show 13 historical appointments
OK
Onno KrapResigned director
Resigned 2020-11-27 · 1 yr · Cfo
TG
Tajinder GhereResigned director
Resigned 2020-11-27 · 5 yrs · Financial Director
EF
Edward FoxwellResigned director
Resigned 2020-09-16 · 1 yr · Operations Director
KT
Katy ThorpeResigned director
Resigned 2020-09-16 · Hr Director
RB
Robbert BakkerResigned director
Resigned 2020-08-17 · 1 yr · Ceo
TM
Thomas MartinResigned director
Resigned 2020-08-17 · 6 yrs · Managing Director Northern Europe
NS
Nick SeamanResigned director
Resigned 2016-01-27 · 4 yrs · Investment Professional
JA
John AllenResigned director
Resigned 2013-10-25 · 6 yrs · Company Director
MS
Mark StoreyResigned director
Resigned 2012-07-04 · 3 yrs · None
SP
Simon PorterResigned director
Resigned 2012-07-04 · 1 yr · Director
EC
Edward CookResigned director
Resigned 2012-07-04 · 8 yrs · Director
NS
Nicholas SeamanResigned director
Resigned 2012-03-20 · Investment Management
AL
Adrian LurieResigned director
Resigned 2012-03-20 · 8 yrs · Investment Management

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active