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Anavo Capital Limited

Management of real estate on a fee or contract basis · Leatherhead

ActiveUnited KingdomIncorporated 2019Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 0 ceased

Pasion LimitedCorporate

Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 137067161

Barbrook Associates LtdCorporate

Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 148165238

Amberwood Investments Limited Corporate

Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 148189162

TB

Mr Thomas Allan BrookesIndividual

Significant influence or control

Notified 2020-03-31 · No cessation recorded

Source record 136815607

EM

Mr Edward Guy MooreIndividual

Significant influence or control

Notified 2019-04-10 · No cessation recorded

Source record 136210646

JB

Mr James Oliver BraganzaIndividual

Significant influence or control

Notified 2019-01-02 · No cessation recorded

Source record 147151877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical

GT

Gholam TaleaCurrent secretary

Appointed 2025-12-15

TB

Thomas BrookesCurrent director

Appointed 2020-04-03 · 6 yrs · Chief Executive

EM

Edward MooreCurrent director

Appointed 2019-04-10 · 7 yrs · Chartered Surveyor

JB

James BraganzaCurrent director

Appointed 2019-01-02 · 7 yrs · Accountant

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 42
Under 35: 0
65 and over: 0
Disqualified match: None active