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AVENSURE LIMITED

Company number 07850609 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

AVENSURE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY3,530 sharesAVENSURE LIMITEDAVENSURE LIMITEDCompany 07850609ANDREW HENNESSYANDREW HENNESSYShareholder
AVENSURE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in AVENSURE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
07850609
Status
Active
Company type
Private Limited Company
Incorporated
17 November 2011
Registered office
Manchester
Country of origin
United Kingdom
Business
Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c.
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

AVENSURE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (6 December 2024) lists 2 shareholders: 2 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns AVENSURE LIMITED

AVENSURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of AVENSURE LIMITED · statement of 6 December 2024

ShareholderStakeSharesClass
Masked · in the company report———
ANDREW HENNESSY—3,530C ORDINARY

People with significant control · 1 current

Who controls AVENSURE LIMITED

AVENSURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Masked · in the company report———

Former (4)

NameNature of controlNotifiedCeased
Mr Nicholas David GarnerShares: more than 25% but not more than 50%16 October 202327 June 2024
Mr David GarnerShares: more than 25% but not more than 50%16 October 202327 June 2024
Mrs Sophie Margaret MartinShares: more than 25% but not more than 50%16 October 202327 June 2024
Mrs Susan Mary GarnerShares: more than 25% but not more than 50%16 October 20239 February 2024

Officers · 4 current

Who runs AVENSURE LIMITED

AVENSURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
DAVENPORT, Julie MaryDirector25 September 2024BritishEngland
GARNER, Christopher JohnDirector17 November 2011BritishEngland
GATELEY, Joy HeatherDirector25 September 2024BritishEngland
HENNESSY, Andrew SeanDirector18 October 2018BritishEngland

Former officers (3)

NameRoleAppointedResigned
GARNER, DavidSecretary17 November 20111 March 2013
GARNER, DavidDirector1 March 201327 June 2024
GARNER, DavidDirector17 November 20111 March 2013

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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