Avon Plywood Limited
Company 01734569 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.
3 directors on the board
- Charles John Sherborne Director · appointed 2017
- James Richard Sherborne Director · appointed 2017
- Brandon James Carr Director · appointed 2020
8y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Charles John Sherborne Director · appointed 2017
- James Richard Sherborne Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Charles John Sherborne Director · appointed 2017
- James Richard Sherborne Director · appointed 2017
- Brandon James Carr Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Jeremy Russell Clark Director · appointed 2022 · resigned 2026
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 7Professional services 2Property 2Construction 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.
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
- M's Building Supplies Limited 3 shared directors
- Tipadel Limited 2 shared directors
- Isobar Properties Limited 2 shared directors
- A Grade Timber Limited 2 shared directors
- Sherborne Holdings Limited 2 shared directors
Connected through a shared director
- Ryde Business Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01734569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1983 |
| Address | 45-47 ASHLEY ROAD, BOURNEMOUTH, BH1 4LG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
16100 - Sawmilling and planing of wood
Owned by (5) 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.
- Charles John Sherborne
significant influence · notified 2017-07-31 - James Richard Sherborne
significant influence · notified 2017-07-31 - Christopher Toogood ceased 2017-07-31
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - Paul Williams ceased 2017-07-31
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company - Sydenhams LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Officers (15)
- Brandon James Carr Director · appointed 2020
- Charles John Sherborne Director · appointed 2017
- James Richard Sherborne Director · appointed 2017
Show 12 former officers
- Jeremy Russell Clark Director · appointed 2022 · resigned 2026
- Lynda Williams Director · appointed 2017 · resigned 2017
- Paul Williams Secretary · appointed 2017 · resigned 2017
- Raymond John Pride Director · appointed 2017 · resigned 2020
- Susan Kathleen Toogood Director · appointed 2017 · resigned 2017
- Ian James Brailey Director · appointed 2017 · resigned 2017
- Chris Toogood Director · appointed 2017 · resigned 2017
- Lee Michael Wright Director · appointed 2017 · resigned 2019
- Lee Michael Wright Director · appointed 2017 · resigned 2017
- Paul Williams Director · appointed 2002 · resigned 2017
- William Kenneth Macdonald Miller Secretary · resigned 2002
- Christopher Toogood Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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