The Governance RegisterEdition 2026 · Compiled 12th July 2026

Karndean Limited

Company 01503100 Active

Connected board network

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Board DNA

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

1
directors on the board
34.4y median 34.4y
average tenure
34.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 5Agriculture 1Business services 1Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number01503100
StatusActive
TypePrivate Limited Company
Incorporated19/06/1980
AddressCRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Ownership - persons with significant control (1)

  • Karndean International Limited
    ownership of shares 75-100%

Officers (14)

  • Maddrell, Mark Secretary · appointed 2022
  • Tibbitts, Fleur Michelle Director · appointed 1992
  • Radburn, Matthew Richard Former Secretary · appointed 2015 · resigned 2022
  • Parker, Gregory Stephen Former Secretary · appointed 2014 · resigned 2015
  • Massey, Alan Victor Former Secretary · appointed 2009 · resigned 2014
  • Bell, Martin Peter Former Director · appointed 2007 · resigned 2009
  • Daniels, Rosanne Margaret Former Secretary · appointed 2004 · resigned 2009
  • Walker, Vivien Julie Former Secretary · appointed 1995 · resigned 2009
  • Palmer, Martin John Former Secretary · appointed 1992 · resigned 1995
  • Shilvock, Derek Thomas Former Secretary · appointed 1992 · resigned 1992
  • Walker, Michael Thomas Frederick Former Director · appointed 1992 · resigned 1992
  • Wing, Lloyd Reginald Former Director · appointed 1991 · resigned 1992
  • Robertson, Neil Former Director · resigned 1992
  • Lewis, Gerald Former Secretary · resigned 1992

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

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