The Avalon Trustee Company Limited
Company 02836336 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.
4 directors on the board
- Keith William Graham Director · appointed 2025
- Jason Peter Gardner Director · appointed 2011
- Barry William Floyd Director · appointed 2025
- Nicholas John Redman Director · appointed 2025
4.3y median 0.8y
average tenure
15.1y
longest tenure
Directors past 6 years
- Jason Peter Gardner Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Keith William Graham Director · appointed 2025
- Jason Peter Gardner Director · appointed 2011
- Barry William Floyd Director · appointed 2025
- Nicholas John Redman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jonathan Paul Simpson Director · appointed 2022 · resigned 2025
- Susan Janet Stevenson Director · appointed 2019 · resigned 2025
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.
Other services 16Finance 5Business 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.
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
- Golden Leaves Limited 4 shared directors
- Avalon (Europe) Limited 4 shared directors
- Nirvana Holdings Limited 4 shared directors
Connected through a shared director
- J.B.Shakespeare,Limited 1 shared director
- A & J Morriss & Sons Limited 1 shared director
- Golden Leaves International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02836336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1993 |
| Address | UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW, CHESHIRE, SK9 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
96030 - Funeral and related activities
Owned by (1) 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.
- Nirvana Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (27)
- Keith William Graham Director · appointed 2025
- Stephen Neil Anthony Rowland Secretary · appointed 2025
- Barry William Floyd Director · appointed 2025
- Nicholas John Redman Director · appointed 2025
- Jason Peter Gardner Director · appointed 2011
Show 22 former officers
- Jonathan Paul Simpson Director · appointed 2022 · resigned 2025
- Steven Townsley Director · appointed 2019 · resigned 2021
- Colette Marie Porter Director · appointed 2019 · resigned 2022
- Susan Janet Stevenson Director · appointed 2019 · resigned 2025
- Paul Ernest Howard Wilson Director · appointed 2016 · resigned 2018
- Joanne Darbyshire Director · appointed 2014 · resigned 2018
- Ben Evans Secretary · appointed 2012 · resigned 2025
- Steven Chambers Director · appointed 2012 · resigned 2016
- Peter Brian Leech Director · appointed 2012 · resigned 2019
- John Shepherd Director · appointed 2011 · resigned 2013
- Mark Dugdale Director · appointed 2011 · resigned 2019
- Simon Webber Secretary · appointed 2011 · resigned 2012
- Simon Timothy Christopher Webber Director · appointed 2011 · resigned 2011
- Martin Barry Hyman Director · appointed 2011 · resigned 2011
- David Michael Shalom Director · appointed 2008 · resigned 2009
- Clare Cooper Secretary · appointed 2008 · resigned 2011
- Duncan Stuart Walker Director · appointed 2007 · resigned 2008
- Philip Royden Topping Director · appointed 2005 · resigned 2007
- Brian Desmond Wake Secretary · appointed 2004 · resigned 2006
- Nigel Dudley Warr Director · appointed 1996 · resigned 1998
- Michael Cooper Director · appointed 1993 · resigned 2012
- Clare Cooper Director · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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