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Companies/09347372

Avg Imperial Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Generate Uk Ad I LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-03-24 · No cessation recorded

Source record 148820862
Show 2 ceased records
Slf Realisation Fund LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-15 · Ceased 2023-03-24

Source record 141352681
Avg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-19 · Ceased 2023-03-15

Source record 141678890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
PG
Philip Neil GerrardCurrent director
Appointed 2026-09-18
+3 others
AV
Andrew Michael VernauCurrent director
Appointed 2026-09-18
+13 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-08-04
+779 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-08-04
+259 others
MS
Mark Henry SackerCurrent director
Appointed 2026-06-15
+2 others
Show 13 historical appointments
JS
Jeremy Todd SteinmannResigned director
Resigned 2025-09-23 · Accountant
DL
Daphn㉠Fanta Thã‰RãˆSe LebasResigned director
Resigned 2025-07-31 · 1 yr · Investment Professional
CS
Charles SheldonResigned director
Resigned 2023-03-24 · 2 yrs · Investment
DM
Daniel MeccarielloResigned director
Resigned 2023-03-24 · 3 yrs · Operations Director
SB
Stuart BaughResigned director
Resigned 2023-03-24 · 2 yrs · Asset Manager
JW
James WilliamsResigned director
Resigned 2018-03-13 · 8 yrs · Director
AV
Ariel VegodaResigned director
Resigned 2017-11-29 · Solicitor
TS
Timothy SpringResigned director
Resigned 2017-11-29 · 4 yrs · Director
DH
Donal HughesResigned director
Resigned 2017-04-07 · 2 yrs · C.e.o
MS
Martyn StrongResigned director
Resigned 2016-06-03 · 1 yr · Managing Director
JR
James RoutledgeResigned director
Resigned 2015-11-20 · 2 yrs · Director
AL
Alexander LambieResigned director
Resigned 2014-12-09 · 1 yr · Director
MH
Mark HarkinResigned director
Resigned 2014-12-09 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active