Company
Avon Magnetics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gillian Ann Elizabeth Stiles 2022-2024 View profile
- Lynn Gilchrist Anderson 2019-2022 View profile
- John Spence Anderson 2019-2022 View profile
- William Alexander Wickens 1997-2019 View profile
- Michael Hornby 1992-1996 View profile
- Donald Alfred Falkus 1992-1998 View profile
- Robert Ian Goater 2002-2019 View profile
- Eileen Patricia Mudge 1992-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/1992
Ownership
Owned by (3) 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.
- William Alexander Wickens ceased 2019-03-01
75-100% shares · notified 2016-04-06 - Etal (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Avon Holdings Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Group
- Avon Magnetics Limited
is controlled by William Alexander Wickens
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-03-01 · source: Companies House PSC register
Ultimately controlled by William Alexander Wickens.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Samuel Heasley Director · appointed 2024
- Richard Jernberg Director · appointed 2022
- Mia Elvy Anna Tomczak Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Samuel Heasley Director · appointed 2024
- Richard Jernberg Director · appointed 2022
- Mia Elvy Anna Tomczak Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02771234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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