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Company

Avon Carrow Securities Limited

Avon Carrow Securities Limited is an active UK company (number 01369688), incorporated 1978, with 3 current directors including Mark Anthony Hayward and Jenny Anne Hayward. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Josephine Ann Wiggins 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1978

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.

  • Jenny Anne Hayward
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01
  • Richard Charles Hayward ceased 2025-05-01
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Avon Carrow Securities Limited is controlled by Jenny Anne Hayward
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-01 · source: Companies House PSC register

Ultimately controlled by Jenny Anne Hayward.

20 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.

Financials

Total assets
£277,239
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reportedNot reported
2025-04-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Construction 7Property 5

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
01369688
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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