David Cover and SON Limited

Company 00396804 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.8y median 4.7y

average tenure

21.5y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 7Property 7Agriculture 5Finance 4Manufacturing 4Retail and trade 4Professional services 3Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Vertex Holdings Limited 6 shared directors
J.H.& F.W.Green Limited 5 shared directors
Sengate Limited 3 shared directors
E.E. Olley & Sons Limited 2 shared directors
Wingham Timber & Mouldings Limited 2 shared directors
D.W. NYE Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00396804
Status	Active
Type	Private Limited Company
Incorporated	06/07/1945
Address	SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16100 - Sawmilling and planing of wood46130 - Agents involved in the sale of timber and building materials46730 - Wholesale of wood, construction materials and sanitary equipment

Ownership - persons with significant control (2)

Jh & Fw Green Limited
ownership of shares 75-100% voting rights 75-100%
Jh and Fw Green Limited ceased
ownership of shares 75-100%

Officers (24)

Green, James Edward Director · appointed 2024
Bruce, James Director · appointed 2023
Holland, Graham Richard Director · appointed 2022
Bowry, James Michael Director · appointed 2021
Atkinson, Nigel John Bewley Director · appointed 2014
Green, Rupert John Henry Secretary · appointed 2005
Green, Henry Charles Edward Director · appointed 2005
Green, Patrick William Director
Green, Frederick John Former Director · appointed 2020 · resigned 2023
Green, Sam Patrick Former Director · appointed 2020 · resigned 2024
Green, Edward Richard Former Director · appointed 2018 · resigned 2020
Lear, Jeremy Robin Former Director · appointed 2014 · resigned 2022
Parshall, Harry Alcock Field Former Director · appointed 2014 · resigned 2017
Walker, Nicholas Brian Former Director · appointed 2014 · resigned 2020
Weston, Steven John Former Director · appointed 2010 · resigned 2019
TEE, Robert George Former Director · appointed 2010 · resigned 2016
Osbourne, Steven Philip Former Director · appointed 2005 · resigned 2008
Johnson, Michael Richard Former Director · appointed 1999 · resigned 2007
Carr, Russell Sherriff Former Director · appointed 1999 · resigned 2006
Green, George Richard Former Director · appointed 1997 · resigned 2014
Wheeler, Richard David Herbert Former Secretary · resigned 2005
Hellyer, Frank Former Director · resigned 2008
Trevor, Gordon Albert Former Director · resigned 1995
Waters, Andrew Neil Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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