# Avantra Group Limited

## Details

- **Company number:** [10864553](https://find-and-update.company-information.service.gov.uk/company/10864553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2017
- **Registered office:** SQUIRES HOUSE, 205A HIGH STREET, WEST WICKHAM, BR4 0PH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Maple Holdings Upper Midco Limited](/group/43782) (3 companies)


## Previous names

- Aghoco 1557 Limited (until 31 Jul 2017)
- Syslink Bidco Limited (until 9 Feb 2018)
- Syslink Xandria Ltd (until 18 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate-secretary | 13 Jul 2017 | 31 Jul 2017 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 13 Jul 2017 | 31 Jul 2017 |
| A G SECRETARIAL LIMITED | corporate-director | 13 Jul 2017 | 31 Jul 2017 |
| HART, Roger | director | 13 Jul 2017 | 31 Jul 2017 |
| BOWDEN, Alex Charles Spencer | director | 31 Jul 2017 | 30 Aug 2017 |
| PARKER, Daniel Benjamin, Mr. | director | 31 Jul 2017 | 6 Oct 2017 |
| VAN DUIJNHOVEN, Henricus | director | 30 Aug 2017 | 2 Nov 2018 |
| WILSON, Simon | director | 30 Aug 2017 | 25 Jul 2022 |
| APPLEBY, James Charles | director | 14 May 2020 | 20 Sep 2024 |
| APPLEBY, John Michael | director | 20 Sep 2024 | 4 Mar 2026 |
| GREEN, Seth Michael | director | 20 Sep 2024 |  |
| FREIRE, Diogo Bandeira | director | 22 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synova Capital Gp 5 Limited | ownership-of-shares-75-to-100-percent-as-firm | 3 Aug 2017 | 17 Aug 2017 |
| Inhoco Formations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2017 | 17 Aug 2017 |
| Syslink Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2017 | 1 Apr 2025 |
| Maple Holdings Lowco Limited | ownership-of-shares-75-to-100-percent | 20 Sep 2024 |  |




## Owned by

Avantra Group Limited → [Maple Holdings Lowco Limited](/company/15927335) → [Maple Holdings Midco Limited](/company/15927184) → [Maple Holdings Upper Midco Limited](/company/15927104)




## Directors' other companies

- [FREIRE, Diogo Bandeira](/person/6016595) - director at [Maple Holdings Upper Midco Limited](/company/15927104)
- [FREIRE, Diogo Bandeira](/person/6016595) - director at [Maple Holdings Midco Limited](/company/15927184)
- [FREIRE, Diogo Bandeira](/person/6016595) - director at [Maple Holdings Lowco Limited](/company/15927335)



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- [Kanini Software Solutions UK Ltd](/company/15632445) (15632445)
- [Maple Holdings Lowco Limited](/company/15927335) (15927335)