Avon Gorge Industrial Estate Management Limited
Company 01897783 Active
Connected board network
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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.
6
directors on the board
12.8y median 11.8y
average tenure
28.4y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
3
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 7Manufacturing 4Construction 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Osprey Developments Limited 1 shared director
- Spot-on-Supplies (Cleaning and Packaging) Limited 1 shared director
- Spot-on-Supplies (Industrial Consumables) Limited 1 shared director
- Spot-on-Supplies (Hygiene) Limited 1 shared director
- AB Fluid Power LTD. 1 shared director
- Smoke Control Dampers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01897783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1985 |
| Address | UNIT 5 AVON GORGE INDUSTRIAL ESTATE, 1-2 PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (4)
- Mr Nicholas Philip Raban ceased 2019 British
ownership of shares 25-50% - Mr Benjamin Nigel Charles Raban ceased 2022 British
significant influence or control - Miss Jade Terri Oliver ceased 2024 British
significant influence or control - Mr William Richard Stockley ceased 2024 British
voting rights 25-50%
Officers (42)
- William Henry Stockley Director · appointed 2026
- Benjamin Nigel Charles Raban Director · appointed 2019
- Jade Oliver Secretary · appointed 2018
- Brendan Tynan Director · appointed 2015
- Roger William Tebby Director · appointed 2013
- Stuart Alan Cooke Director · appointed 2009
- Colin Raymond White Director · appointed 1998
Show 35 former officers
- William Richard Stockley Director · appointed 2018 · resigned 2024
- David Roland Stone Director · appointed 2018 · resigned 2025
- Gianfranco Coletto Director · appointed 2016 · resigned 2018
- Oliver Matthew Dawe Director · appointed 2013 · resigned 2025
- David William Clay Director · appointed 2006 · resigned 2010
- Stephen Phillip Hooper Secretary · appointed 2005 · resigned 2018
- Charlotte Ann Halsall Director · appointed 2005 · resigned 2015
- Peter Alfred Gee Director · appointed 2004 · resigned 2006
- William Brain Director · appointed 2004 · resigned 2005
- Kevin Michael Mervyn Gillham Director · appointed 2002 · resigned 2004
- Anne Rogers Director · appointed 2000 · resigned 2005
- Martin Dominic Smithson Director · appointed 2000 · resigned 2009
- John Stephen Furnival Director · appointed 1998 · resigned 2000
- Michael Francis Coupe Director · appointed 1998 · resigned 2025
- Tyrone James Lawrence Director · appointed 1997 · resigned 1998
- Geoffrey Thorvald Olsen Director · appointed 1994 · resigned 2000
- Nigel Robert Mattinson Director · appointed 1994 · resigned 1996
- Nicholas Philip Raban Director · appointed 1993 · resigned 2019
- David Gordon Hedges Director · appointed 1992 · resigned 2016
- Jeffrey Martyn Savage Director · appointed 1992 · resigned 1994
- Simon John Martin Director · resigned 1998
- Richard Jeremy Lambert Stockley Director · resigned 2016
- Victor Hamilton Leadbetter Director · resigned 2013
- Ronald Maxwell Moore Director · resigned 1993
- Brian Oliver Martin Director · resigned 1992
- Patrick David Harold Director · resigned 2000
- Peter Robin Craker Secretary · resigned 2005
- Julian Richard Charles Roe Director · resigned 2015
- John Charles Henry Peirce Director · resigned 1998
- John Michael Hanahoe Director · resigned 1995
- Anthony Patrick Allen Director · resigned 2013
- George Andrew Sarossy Director · resigned 1998
- Wyko Group PLC Corporate-director · resigned 2002
- Mcadam Alexander Walker Director · resigned 1992
- Richard Lunn Thompson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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