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Companies/SC295046

Avidity Group Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 12379865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MG
Michael GreenCurrent director
Appointed 2026-02-04
+15 others
JD
Jacques DahanCurrent director
Appointed 2026-02-04
+17 others
DM
Delphine Marine MessnerCurrent director
Appointed 2026-02-04
+16 others
JR
Jillian RossCurrent director
Appointed 2018-08-22 · 8 yrs · Company Director
+11 others
Show 15 historical appointments
JC
Jonathan ChambersResigned secretary
Resigned 2023-08-01 · 3 yrs
JC
Jonathan ChambersResigned director
Resigned 2023-08-01 · 3 yrs · Director
JM
Jamie MathesonResigned director
Resigned 2018-05-18 · 7 yrs · Company Director
PS
Peter SteelResigned director
Resigned 2015-06-09 · 1 yr · Director
AH
Andrew HigginsonResigned director
Resigned 2012-06-29 · 3 yrs · None
AM
Angus MaciverResigned director
Resigned 2011-05-25 · 7 yrs · Director
AS
Anthony SmithResigned director
Resigned 2009-09-24 · 6 yrs · Non Executive Director
JH
John HiewResigned director
Resigned 2008-01-29 · 3 yrs · Director
DB
David BirrellResigned director
Resigned 2007-04-02 · 4 yrs · Director
CP
Christopher PageResigned director
Resigned 2006-04-20 · 6 yrs · No Executive Director
JS
Jack SinclairResigned director
Resigned 2006-04-20 · 1 yr · Managing Director
MJ
Michelle JordanResigned directorResigned secretary
Resigned 2006-03-06 · 17 yrs · Director
DB
David BremnerResigned director
Resigned 2006-03-06 · 8 yrs · Director
NM
Neil McnicolResigned director
Resigned 2006-03-06 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active