---
title: "AVETTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/126792a2-96c6-535b-87a4-dcc5bb2ea4a0
json: https://whiteintel.dev/api/public/dossier/126792a2-96c6-535b-87a4-dcc5bb2ea4a0
identifier: oo:GB-COH-07660778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVETTA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07660778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/126792a2-96c6-535b-87a4-dcc5bb2ea4a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/126792a2-96c6-535b-87a4-dcc5bb2ea4a0  

## Ownership & control

### Owners / controllers

- **Mr Rhys Bush** (beneficial owner) — https://whiteintel.dev/entity/cbc0c985-7b66-582b-b42f-c0ff45c502a4
- **Mr Arshad Matin** (beneficial owner) — https://whiteintel.dev/entity/c7f5eea4-bc16-57b6-a916-4fad9bc7c328
- **AVETTA LIMITED** (beneficial owner) — https://whiteintel.dev/entity/126792a2-96c6-535b-87a4-dcc5bb2ea4a0
- **Mr Rhys Bush** (beneficial owner) — https://whiteintel.dev/entity/0f7bc2b8-b8f2-4e2c-99ca-5e9c6d481614
- **Avetta Llc** (beneficial owner) — https://whiteintel.dev/entity/2913df64-0cf4-404c-9b36-a0cce2208876
- **Mr Arshad Matin** (beneficial owner) — https://whiteintel.dev/entity/e0475977-33cb-4c14-a869-98382ad75b9f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07660778`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-07
- **Registered office:** Building 1 Concorde Park, Maidenhead, SL6 4BY, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £576,537 |
| Net assets | -£1,381,739 |
| Cash | £3,242,187 |
| Shareholder funds | £10 |
| Fixed assets | £35,958 |
| Current assets | £3,507,360 |
| Employees | 35 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DALTON, Jeffrey Michael — director · American · appointed 2023-06-09
- GRINWIS, Brandon Ross — director · American · appointed 2024-10-07
- MATIN, Arshad — director · American · appointed 2019-10-25
- ZAIDI, Syed Mohsin Raza, Director, Emea Sales — director · British · appointed 2023-09-18
- [ALDWYCH SECRETARIES LIMITED](https://whiteintel.dev/entity/4cbdd50a-21e1-503e-a484-06a4fa46a819) — corporate secretary · appointed 2011-06-07 · resigned 2013-05-01
- AMIN, Mahmudul, Cfo & Treasurer — director · American · appointed 2023-09-18 · resigned 2024-09-20
- BUSH, Rhys David — director · British · appointed 2015-06-04 · resigned 2021-09-30
- BUSH, Rhys David — director · British · appointed 2011-06-07 · resigned 2011-11-28
- BYAL, Jeffrey Scott — director · American · appointed 2021-04-30 · resigned 2023-06-09
- HERR, John — director · American · appointed 2015-06-04 · resigned 2019-10-21
- MCKINNON, Ian Alistair Ellis — director · British · appointed 2011-11-28 · resigned 2015-06-04
- MORELAND, John — director · American · appointed 2011-06-07 · resigned 2015-06-04
- PEEPLES, Craig Eugene — director · American · appointed 2021-04-30 · resigned 2023-09-18
- SMITH, Jared — director · American · appointed 2011-06-07 · resigned 2015-06-04
- THELER, John Lewis — director · American · appointed 2019-10-21 · resigned 2021-04-30

### Beneficial owners (Persons with Significant Control)

- Avetta Llc — significant influence or control · corporate PSC · United States — ceased 2023-09-18
- Mr Arshad Matin — significant influence or control · individual PSC · United States — ceased 2022-07-15
- Mr Rhys Bush — significant influence or control · individual PSC · England — ceased 2021-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07660778
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07660778
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07660778/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVETTA LIMITED**. Human view: https://whiteintel.dev/entity/126792a2-96c6-535b-87a4-dcc5bb2ea4a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/126792a2-96c6-535b-87a4-dcc5bb2ea4a0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._