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AVISON YOUNG HOLDINGS LIMITED
Company number 08963626 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AVISON YOUNG HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AVISON YOUNG HOLDINGS LIMITED
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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Register details
Company facts
- Company number
- 08963626
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 March 2014
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AVISON YOUNG HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- AVISON YOUNG HOLDINGS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 AVISON YOUNG HOLDINGS LIMITED
AVISON YOUNG HOLDINGS 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 (1)
Layer 1
Shareholders of AVISON YOUNG HOLDINGS LIMITED · statement of 27 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AVISON YOUNG (CANADA) INC. | — | 191,208,456 | ORDINARY |
People with significant control
Who controls AVISON YOUNG HOLDINGS LIMITED
Companies House listed no people with significant control for AVISON YOUNG HOLDINGS LIMITED on 12 November 2026.
Holdings · 1 layer
What AVISON YOUNG HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists AVISON YOUNG HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by AVISON YOUNG HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AVISON YOUNG (UK) LIMITED Company 06382509 | Active | 100% | 854,517 | ORDINARY | 26 September 2021 |
Officers · 9 current
Who runs AVISON YOUNG HOLDINGS LIMITED
AVISON YOUNG HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 8 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE SOUSA, Usha | Secretary | 5 March 2021 | — | — |
| WHITE, Nicole | Secretary | 1 December 2022 | — | — |
| DOCKRILL, Martin | Director | 23 April 2025 | Canadian | Canada |
| DUNCAN, Bryan | Director | 23 April 2025 | American | United States |
| JENKINS, Ricardo | Director | 24 January 2024 | American | United States |
| ROBERTS, George William | Director | 21 August 2026 | British | England |
| ROSE, Mark Edward | Director | 12 May 2014 | American | United States |
| TATE, Victoria | Director | 23 April 2025 | American | United States |
| THAKAR, Hiren Hemchand | Director | 27 March 2014 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLAUGHTER, Robert | Secretary | 5 March 2021 | 1 December 2022 |
| BATTIST, Christine | Director | 16 January 2018 | 14 April 2023 |
| CRESSWELL, Stephen James | Director | 23 April 2025 | 24 August 2026 |
| HAYWARD-COOK, Nicolas James | Director | 12 May 2014 | 14 September 2016 |
| HAYWARD-COOK, Sarah Aida | Director | 14 September 2016 | 25 March 2019 |
| HUBBARD, Gary Michael | Director | 12 May 2014 | 16 January 2018 |
| SIBTHORPE, Jason Richard | Director | 8 November 2016 | 30 January 2024 |
| SOOR, Sharna | Director | 25 March 2019 | 30 March 2020 |
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.
Live lookup
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