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Avon Executor and Trustee Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Avon Executor and Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Verity Laura Kirby 2024-2025 Director View profile
  2. Richard Arthur Gore 2017-2024 Director View profile
  3. John Paul Barnsley Hardman 2017-2025 Director View profile
  4. Clare Louise Hopkins 2011-2023 Director View profile
  5. Richard John Hill 2007-2025 Director View profile
  6. Michael James Rapps 2001-2017 Director View profile
  7. Barbara Lesley Hunt 2001-2011 Director View profile
  8. Michael John Wadge 2001-2007 Director View profile
  9. Victoria Anthony Daniell 2001-2017 Director View profile
  10. Paul Spicer 2000-2001 Director View profile
  11. Ian Jones 2000-2001 Director View profile
  12. Anthony Clive Davies 2000-2001 Director View profile
  13. Ian Michael Robinson 1995-2001 Director View profile
  14. Dennis Brian Miles 1995-2001 Director View profile
  15. Peter John Rilett 1995-2001 Director View profile
  16. Simon Robert Valentine Pomeroy 1992-1999 Director View profile
  17. Alfred Edward Hill 1995 Director View profile
  18. Gregory Keith Cairns 1995 Director View profile
  19. Roger John Anthony Furneaux 1998 Director View profile
  20. Andrew Michael Pitt 2001 Director View profile
  21. Patricia Lewis 1992 Director View profile
  22. Heledd Wyn 2020-2024 Secretary View profile
  23. Clare Louise Hopkins 2005-2023 Secretary View profile
  24. Oliver Clive Pinsent 2002-2005 Secretary View profile
  25. Carol Anne Cummins 2001-2002 Secretary View profile
  26. Malcolm Paul Gibbs 2000-2001 Secretary View profile
  27. Christine Janet Baldwin 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1953

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Avon Executor and Trustee Company Limited is controlled by Gregg Latchams Holding Company Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Gregg Latchams Holding Company Limited is controlled by Shakespeare Martineau LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  3. Shakespeare Martineau LLP is controlled by Andrew Paul Raynor
    Evidence
    ceased right to appoint and remove members (LLP) · notified 2016-05-01, ceased 2019-01-31 · source: Companies House PSC register

Ultimately controlled by Andrew Paul Raynor.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.4y median 1.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 8Dormant 8Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00523164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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