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Companies/06846533

Avid Technology Group Limited

Activities of other holding companies n.e.c. · Gateshead

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Turntide Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-27 · No cessation recorded

Source record 110889659
Show 1 ceased record
RM
Mr Ryan Ellis MaughanIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-15

Source record 113520399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
SH
Steven HornyakCurrent director
Appointed 2024-06-11 · 2 yrs · Chief Executive
+7 others
Show 31 historical appointments
MC
Mark CoxResigned director
Resigned 2022-10-28 · 3 yrs · Director
CP
Christopher Roy PennisonResigned director
Resigned 2021-10-19 · 2 yrs · Director
RS
Roya ShakooriResigned director
Resigned 2021-06-27 · 1 yr · Director
RM
Ryan MorrisResigned director
Resigned 2021-06-27 · 2 yrs · Director
MK
Michael KarimResigned director
Resigned 2021-06-27 · 3 yrs · Director
MB
Matthew BoyleResigned director
Resigned 2021-06-27 · Director
MV
Michael VassalloResigned director
Resigned 2020-09-18 · Investment Director
AL
Aaron Lawson ClarkResigned director
Resigned 2020-02-06 · 1 yr · Investment Director
GC
Graeme CookResigned director
Resigned 2019-11-21 · 1 yr · Company Director
CP
Christopher ParkerResigned director
Resigned 2019-11-21 · 1 yr · Company Director
AH
Andrew HodgsonResigned director
Resigned 2019-05-23 · 1 yr · Company Director
KH
Keith HaigResigned director
Resigned 2019-03-01 · Accountant
JF
Jamie FraserResigned director
Resigned 2019-02-26 · 1 yr · None
RS
Ross StuartResigned director
Resigned 2018-12-19 · Chairman
KT
Keith TernentResigned director
Resigned 2017-10-02 · 3 yrs · Engineering Director
DS
David StarkResigned director
Resigned 2017-10-02 · 1 yr · Finance And Operations Director
MH
Michael HuntResigned director
Resigned 2016-09-01 · 2 yrs · Director
AH
Andrew HalesResigned director
Resigned 2016-07-04 · 1 yr · Company Director
IY
Iain YoungResigned director
Resigned 2016-07-04 · 4 yrs · Company Director
MB
Mauro BiagioniResigned director
Resigned 2016-07-04 · 3 yrs · Investment Director
LF
Louise FiceResigned director
Resigned 2015-02-01 · 2 yrs · Finance Director
RF
Richard FairchildResigned director
Resigned 2015-02-01 · 1 yr · Engineering Director
WG
William GermaneyResigned director
Resigned 2013-07-01 · 1 yr · Operations Director
BS
Barry ShrierResigned director
Resigned 2011-01-24 · Company Director
CB
Christopher BaylisResigned director
Resigned 2010-01-07 · 3 yrs · Engineer
JA
Jon AitchisonResigned director
Resigned 2010-01-07 · None
HF
Howard ForrestResigned director
Resigned 2010-01-07 · 6 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2010-01-07 · 6 yrs · Director
RM
Ryan MaughanResigned directorResigned secretary
Resigned 2009-03-13 · 12 yrs · Company Director
RS
Ronald ScottResigned director
Resigned 2009-03-13 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active