Avonside Roofing Limited
Company 02330586 In Administration
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.
2 directors on the board
- Kyle Anthony Burke Director · appointed 2020
- Edward Stanton Director · appointed 2019
6.4y median 6.4y
average tenure
6.7y
longest tenure
Directors past 6 years
- Kyle Anthony Burke Director · appointed 2020
- Edward Stanton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kyle Anthony Burke Director · appointed 2020
- Edward Stanton Director · appointed 2019
0
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.
Construction 8Other services 4Tech and media 2Professional services 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
- Burke Investments Limited 2 shared directors
Connected through a shared director
- Bracknell Roofing Limited 1 shared director
- Tudor Roofing Limited 1 shared director
- Danescourt Roofing Limited 1 shared director
- Cobsen-Davies Roofing (Southern) Limited 1 shared director
- M Rogerson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02330586 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 21/12/1988 |
| Address | C/O BTG BEGBIES TRAYNOR, LEVEL 33, LONDON, E14 5AB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
43910 - Roofing activities
Ownership - persons with significant control (1)
- Avonside Group Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avonside Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Kyle Anthony Burke Director · appointed 2020
- Edward Stanton Director · appointed 2019
- Keith Kershaw Secretary · appointed 2003
Show 28 former officers
- Rajesh Prabhashanker Bhogaita Director · appointed 2019 · resigned 2020
- Nicholas Stephen Tappin Director · appointed 2016 · resigned 2019
- Paul Mcloughlin Director · appointed 2007 · resigned 2010
- Vincent Hughes Director · appointed 2006 · resigned 2021
- Peter Bruce Director · appointed 2006 · resigned 2013
- Alistair Scarlett Director · appointed 2003 · resigned 2004
- Andrew Morley Director · appointed 2003 · resigned 2021
- Richard Kneen Farrow Secretary · appointed 2002 · resigned 2003
- Steven Sayers Director · appointed 2001 · resigned 2003
- Jonathan James Walker Director · appointed 2001 · resigned 2003
- Stephen Murray Director · appointed 2001 · resigned 2003
- Ian Herbert Clarke Director · appointed 2000 · resigned 2002
- Pamela Jayne Wild Secretary · appointed 2000 · resigned 2002
- Anthony Burke Director · appointed 1999 · resigned 2022
- David John Winter Secretary · appointed 1999 · resigned 2008
- Colin Wilding Director · appointed 1999 · resigned 2001
- Stuart Logan Director · appointed 1999 · resigned 2001
- Nigel John Appleton Director · appointed 1998 · resigned 1999
- Albert Fjodor Director · appointed 1998 · resigned 2006
- Graeme John Reed Director · appointed 1998 · resigned 2001
- Darren Mark Hollows Director · appointed 1998 · resigned 2001
- Christopher Roger Firth Director · appointed 1998 · resigned 1999
- Timothy Charles Hawkes Director · appointed 1998 · resigned 2015
- John James Mcguire Director · appointed 1997 · resigned 2002
- Nicholas Edwin Hodge Director · appointed 1997 · resigned 2001
- William John Campbell Director · appointed 1994 · resigned 2001
- David Lee Secretary · resigned 1995
- Brian Scowcroft Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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