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Companies/13848161

Avamore Specialist Finance 1 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-14 · No cessation recorded

Source record 188904478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
AB
Adam ButlerCurrent director
Appointed 2025-10-15 · Director
+5 others
GT
Gregory Marcus TarnCurrent director
Appointed 2025-03-21 · 1 yr · Managing Director
+7 others
ND
Nicholas DukeCurrent director
Appointed 2024-10-17 · 1 yr · Finance Director
+6 others
ND
Nicholas DukeCurrent secretary
Appointed 2023-01-26 · 3 yrs
+3 others
ZM
Zuhair MirzaCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+16 others
MD
Michael DeanCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+17 others
Show 7 historical appointments
JB
Jacob Bouet AndersenResigned director
Resigned 2025-05-07 · 1 yr · Director
MF
Matthew FoleyResigned director
Resigned 2024-05-22 · 1 yr · Director
EB
Eric BarnettResigned director
Resigned 2023-04-03 · 1 yr · Chair
SR
Sabinder Robinson SandhuResigned director
Resigned 2023-03-27 · 1 yr · Director Of Operations
AM
Alan MargolisResigned director
Resigned 2022-01-14 · Company Director
DZ
D ZaprzalaResigned director
Resigned 2022-01-14 · 3 yrs · Company Director
PG
Philip GouldResigned director
Resigned 2022-01-14 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active