Arden Wood Shavings Limited
Company 02592924 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.
3 directors on the board
- Donald John Fraser Macphail Director · appointed 2017
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2026
4.7y median 5y
average tenure
8.8y
longest tenure
Directors past 6 years
- Donald John Fraser Macphail Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Donald John Fraser Macphail Director · appointed 2017
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Tracy Jayne Knipe Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christophe Bellynck Director · appointed 2017 · 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.
Utilities 63Manufacturing 11Professional services 11Finance 10Other services 9Dormant 4Business services 3Construction 3
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
- Veolia ES Landfill Limited 3 shared directors
- Hampshire Waste Services Limited 3 shared directors
- Veolia ES Birmingham Limited 3 shared directors
- Veolia ES Hampshire LTD 3 shared directors
- Veolia ES Selchp Limited 3 shared directors
- Veolia ES Sheffield Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02592924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1991 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16100 - Sawmilling and planing of wood
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.
- Christopher Jeremy Stanford ceased 2017-10-04
75-100% shares · notified 2016-04-06 - AWS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04
Officers (17)
- Tracy Jayne Knipe Director · appointed 2026
- Katherine Swainsbury Secretary · appointed 2025
- Valerie Isabelle Marie Clavie Director · appointed 2021
- Donald John Fraser Macphail Director · appointed 2017
Show 13 former officers
- Katherine Anne Swann Director · appointed 2020 · resigned 2024
- Neil Vincent Gallagher Director · appointed 2019 · resigned 2020
- David Andrew Gerrard Director · appointed 2017 · resigned 2021
- Richard Kirkman Director · appointed 2017 · resigned 2020
- Gavin Howard Graveson Director · appointed 2017 · resigned 2019
- Celia Rosalind Gough Secretary · appointed 2017 · resigned 2025
- Christophe Bellynck Director · appointed 2017 · resigned 2026
- Nicola Maria Facchino Secretary · appointed 1997 · resigned 2017
- Ronald Alexander Stanford Director · appointed 1993 · resigned 1997
- Gregory Francis Russell Director · appointed 1993 · resigned 1999
- Peter Forster Director · appointed 1993 · resigned 2012
- Nigel Patrick Price Director · appointed 1993 · resigned 1999
- Christopher Jeremy Stanford Director · appointed 1991 · resigned 2017
Directors and officers on the Companies House record, current and former.
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