Karndean International Limited
Company 01612506 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.
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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.
7 directors on the board
- Kenneth David Bartlett Director · appointed 2009
- Carson, Melanie Fleur, Mrs. Director · appointed 2023
- Matthew Richard Radburn Director · appointed 2015
- Fleur Michelle Tibbitts Director · appointed 1995
- Perrin, Edward Richard Miller, Mr. Director · appointed 2023
- Wood, Peter Geoffrey, Mr. Director · appointed 2023
- O'Riordan, Daniel Joseph, Mr. Director · appointed 2025
9.8y median 2.7y
average tenure
31.3y
longest tenure
Directors past 6 years
- Kenneth David Bartlett Director · appointed 2009
- Matthew Richard Radburn Director · appointed 2015
- Fleur Michelle Tibbitts Director · appointed 1995
First-time vs portfolio directors
First-time (3)
- Carson, Melanie Fleur, Mrs. Director · appointed 2023
- Perrin, Edward Richard Miller, Mr. Director · appointed 2023
- Wood, Peter Geoffrey, Mr. Director · appointed 2023
Portfolio (4)
- Kenneth David Bartlett Director · appointed 2009
- Matthew Richard Radburn Director · appointed 2015
- Fleur Michelle Tibbitts Director · appointed 1995
- O'Riordan, Daniel Joseph, Mr. Director · appointed 2025
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.
Retail and trade 9Agriculture 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Designflooring International (South) Limited 3 shared directors
- Designflooring International Limited 2 shared directors
- Karndean Holdings Limited 2 shared directors
Connected through a shared director
- Karndean Limited 1 shared director
- Designflooring.COM Limited 1 shared director
- Willbo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01612506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1982 |
| Address | CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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.
- Michael Thomas Frederick Walker ceased 2020-01-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Karndean Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Designflooring International (South) Limited
75-100% shares · notified 2016-04-06 - Karndean Limited
75-100% shares · notified 2016-04-06 - Designflooring International Limited
75-100% shares · notified 2016-04-06 - Designflooring.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (32)
- O'Riordan, Daniel Joseph, Mr. Director · appointed 2025
- Carson, Melanie Fleur, Mrs. Director · appointed 2023
- Perrin, Edward Richard Miller, Mr. Director · appointed 2023
- Wood, Peter Geoffrey, Mr. Director · appointed 2023
- Mark Maddrell Secretary · appointed 2022
- Matthew Richard Radburn Director · appointed 2015
- Kenneth David Bartlett Director · appointed 2009
- Fleur Michelle Tibbitts Director · appointed 1995
Show 24 former officers
- Edward Richard Miller Perrin Director · appointed 2014 · resigned 2016
- Paul Daniel Barratt Director · appointed 2013 · resigned 2023
- Gregory Stephen Parker Secretary · appointed 2013 · resigned 2015
- Peter Geoffery Wood Director · appointed 2013 · resigned 2016
- Philip Moffat Director · appointed 2009 · resigned 2013
- Patrick Joseph Mcdonald Director · appointed 2009 · resigned 2012
- Alan Victor Massey Secretary · appointed 2009 · resigned 2023
- Sefton, Mark Stephen, Dr Director · appointed 2009 · resigned 2012
- John Henry Wright Director · appointed 2008 · resigned 2009
- Scott Fraser Cochrane Director · appointed 2008 · resigned 2009
- Daniel William Nelson Walker Director · appointed 2008 · resigned 2020
- Michael Haigh Cheetham Director · appointed 2008 · resigned 2009
- Daniel Kevin Lovell Director · appointed 2008 · resigned 2009
- Rosanne Margaret Daniels Director · appointed 2004 · resigned 2009
- Michael Anthony Fishwick Secretary · appointed 2003 · resigned 2004
- Martin Peter Bell Director · appointed 1997 · resigned 2009
- Vivien Julie Walker Secretary · appointed 1994 · resigned 2009
- Martin John Palmer Secretary · appointed 1992 · resigned 1995
- Mark John Taylor Director · appointed 1992 · resigned 1996
- Derek Thomas Shilvock Secretary · appointed 1992 · resigned 1992
- Michael Thomas Frederick Walker Director · appointed 1992 · resigned 1992
- Lloyd Reginald Wing Director · appointed 1991 · resigned 1992
- Neil Robertson Director · resigned 1992
- Gerald Lewis Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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