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Company · Rotherham

Aven Tools Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aven Tools Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Susan Stubbs 2012-2016 Director View profile
  2. John Mitchell Cowley 2011-2015 Director View profile
  3. Matthew James Cogzell 2011-2012 Director View profile
  4. Michael J Allan 2011-2011 Director View profile
  5. John Henry Aldworth Wyatt 2006-2011 Director View profile
  6. Sebastianus Antonius Theodorus Boelen 2003-2006 Director View profile
  7. Marcelius Crince 2001-2004 Director View profile
  8. David Andrew Watt 2000-2003 Director View profile
  9. Gavin Henry Robert Johnston 1999-2011 Director View profile
  10. Christopher Brian Powell Smith 1999-1999 Director View profile
  11. Brian David Rivers 1994-1996 Director View profile
  12. Peter Stevens Mitchell 1994-1995 Director View profile
  13. William Ian Bede Freeman 1994-1997 Director View profile
  14. John Walter Randall 1994 Director View profile
  15. Barry John Evans 1994 Director View profile
  16. Ronald Philip Titlebaum 1994 Director View profile
  17. Bonney, Mark Joseph, Managing Director 1993 Director View profile
  18. Julian Coyne 2001-2002 Secretary View profile
  19. Matthew Stevens 2000-2001 Secretary View profile
  20. Stephen Ronald Hill 2000-2001 Secretary View profile
  21. Norman Russell Judd 1997-2000 Secretary View profile
  22. Clive Graeme Watson 1997-1999 Secretary View profile
  23. Roger Alfred Whichelow 1994-1997 Secretary View profile
  24. Ronald David Pacey Green 1993-1996 Secretary View profile
  25. Robert Derek Samuel Gaston 1993-1994 Secretary View profile
  26. Peter Colin Ward 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/09/1970
Registered office
Rotherham

Ownership

Owned by (1) 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.

  • Black & Decker
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Aven Tools Limited is controlled by Black & Decker
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Black & Decker is controlled by Black & Decker Europe
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Black & Decker Europe is controlled by Black & Decker International
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Black & Decker International is controlled by Stanley Black & Decker UK Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register
  5. Stanley Black & Decker UK Group LTD is controlled by Black & Decker Finance
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register

Ultimately controlled by Black & Decker Finance.

16 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.

3 directors on the board

12.1y median 11.5y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Dormant 106Professional services 59Business services 5Finance 3Manufacturing 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00989959
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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