The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gilvar Lining Limited

Company 02168606 Active

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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
32.9y median 32.9y
average tenure
32.9y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

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.

Company details

Number02168606
StatusActive
TypePrivate Limited Company
Incorporated23/09/1987
AddressOLD STATION YARD, WALTON LANE, BARTON UNDER NEEDWOOD, BURTON UPON TRENT, DE13 8EJ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (6)

  • Mrs Emma Jane O'Brien British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Christopher Mark Davies Welsh
    ownership of shares 25-50%
  • Mr Jonathan Andrew Scarratt British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Patrica Anne Varney ceased British
    ownership of shares 25-50%
  • Mr Graham John Robinson Varney ceased British
    ownership of shares 25-50%
  • Mr Christopher Mark Davies ceased Welsh
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • O Brien, Emma Jane Secretary · appointed 2000
  • Scarratt, Jonathan Andrew Director · appointed 1993
  • Varney, Patricia Anne Former Director · appointed 2010 · resigned 2017
  • Varney, Graham John Robinson Former Director · resigned 2017
  • Davies, Christopher Mark Former Director · resigned 2026

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

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