Automatic Vending Association
Company 02954612 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Thomas Matthew Williams Director · appointed 2025
- David John Llewellyn Director · appointed 2018
- Stuart Coutts Director · appointed 2023
4y median 3y
average tenure
7.9y
longest tenure
Directors past 6 years
- David John Llewellyn Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David John Llewellyn Director · appointed 2018
Portfolio (2)
- Thomas Matthew Williams Director · appointed 2025
- Stuart Coutts Director · appointed 2023
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.
Hospitality 4Finance 1Other 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.
Connected through a shared director
- Coin-A-Drink Limited 1 shared director
- Associated Vending Services Limited 1 shared director
- Connect Vending Limited 1 shared director
- The Cover Association Limited 1 shared director
- Refreshment Shop LTD 1 shared director
- 1962 Property Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02954612 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/08/1994 |
| Address | CONCEPT HOUSE CROMWELL OFFICE PARK, YORK ROAD, WETHERBY, LEEDS, LS22 7SU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
56290 - Other food services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (80)
- Thomas Matthew Williams Director · appointed 2025
- Thomas Matthew Williams Secretary · appointed 2025
- Stuart Coutts Director · appointed 2023
- David John Llewellyn Director · appointed 2018
Show 76 former officers
- Graham John Kingaby Secretary · appointed 2022 · resigned 2025
- Gillian White Director · appointed 2019 · resigned 2023
- Jonathan Piers Hilder Director · appointed 2013 · resigned 2015
- David Peter Ward Director · appointed 2013 · resigned 2018
- Gillian Lesley White Director · appointed 2013 · resigned 2016
- Paul Theoblad Director · appointed 2010 · resigned 2011
- Paul Roderick Theobald Director · appointed 2010 · resigned 2014
- Mark Leonard Braid Director · appointed 2009 · resigned 2009
- Marion Ralson Director · appointed 2009 · resigned 2010
- Simon Roger Heath Director · appointed 2009 · resigned 2010
- Wayne Wanklyn Director · appointed 2009 · resigned 2010
- Williams, Roger, Estate of Secretary · appointed 2009 · resigned 2022
- Robert Walter Norton Director · appointed 2009 · resigned 2010
- Susan Jane Nash Director · appointed 2008 · resigned 2010
- Carl Bjorkstrand Director · appointed 2008 · resigned 2009
- Brian Edward Tustain Director · appointed 2007 · resigned 2013
- Quentin Knowlson Director · appointed 2007 · resigned 2009
- Neil Stoker Dobbs Director · appointed 2007 · resigned 2009
- Andrew Graham Porter Director · appointed 2007 · resigned 2011
- Stuart John Neal Director · appointed 2006 · resigned 2008
- John Swan Bell Director · appointed 2006 · resigned 2009
- Rachel Audrey Phillips Director · appointed 2006 · resigned 2007
- Richard John Sheridan Brinsley Director · appointed 2006 · resigned 2008
- Roger Philip Bunn Director · appointed 2006 · resigned 2009
- Michael David Gansser-Potts Director · appointed 2006 · resigned 2009
- Patrick Richard Allen Director · appointed 2005 · resigned 2010
- John Roy Stott Director · appointed 2005 · resigned 2008
- John Ferguson Director · appointed 2005 · resigned 2007
- Garry Keith Clarkson Summers Director · appointed 2005 · resigned 2006
- Nicholas Martin Froggatt Director · appointed 2004 · resigned 2005
- Barry John Bennett Director · appointed 2004 · resigned 2008
- Michael Robin Gardner Director · appointed 2004 · resigned 2004
- Robert Brown Director · appointed 2004 · resigned 2010
- Leonard William Gibb Braid Director · appointed 2004 · resigned 2006
- Paula Bentley Director · appointed 2004 · resigned 2006
- Charles Lawrence Trace Director · appointed 2003 · resigned 2008
- Fergus Ross Macdonald Director · appointed 2003 · resigned 2007
- Gregory Bryce Jackson Director · appointed 2003 · resigned 2005
- Gail Margaret Rudd Director · appointed 2002 · resigned 2004
- Michael David Fulford-Brown Director · appointed 2001 · resigned 2009
- Nicholas John Ewan Naismith Director · appointed 2001 · resigned 2003
- Peter Joseph Donaghue Director · appointed 2001 · resigned 2003
- Colin James Croucher Director · appointed 2001 · resigned 2004
- Marie Elizabeth Jones Director · appointed 2001 · resigned 2006
- Terry John Elton Director · appointed 2000 · resigned 2005
- Alistair Russell Price Director · appointed 2000 · resigned 2001
- John Wilson Steen Director · appointed 2000 · resigned 2000
- Brian Stephen Garner Director · appointed 2000 · resigned 2000
- Jeffrey Gordon Carr Director · appointed 1999 · resigned 2001
- David Marcus Brady Director · appointed 1999 · resigned 2000
- Simon Patrick Willis Director · appointed 1999 · resigned 2006
- Ernest Johnson Director · appointed 1999 · resigned 2005
- John William Dixon Director · appointed 1999 · resigned 2006
- David Dudley Hobbs Director · appointed 1999 · resigned 2002
- Thomas Ormerod Director · appointed 1998 · resigned 1999
- Amanda Jane Hine Director · appointed 1998 · resigned 1999
- John Cartledge Plummer Director · appointed 1997 · resigned 2004
- Alexander Boni Griffin Director · appointed 1997 · resigned 1998
- David Peter Webb Director · appointed 1997 · resigned 1997
- John Christopher Short Director · appointed 1997 · resigned 2007
- Geoffrey Edward Munro Director · appointed 1997 · resigned 1999
- Steven Dennis Gallagher Director · appointed 1996 · resigned 1999
- Malcolm John Imrie Redman Director · appointed 1996 · resigned 1998
- Gary Nicholls Unsworth Director · appointed 1995 · resigned 2000
- Graham Richard Brown Director · appointed 1995 · resigned 1997
- Daniel Blake Director · appointed 1995 · resigned 2003
- Paul Andrew Clarkson Director · appointed 1995 · resigned 1997
- Graham Charles Sharman Director · appointed 1995 · resigned 1999
- John David Hoskin Director · appointed 1995 · resigned 2004
- Trevor Parker Director · appointed 1995 · resigned 1996
- David Ingram Director · appointed 1995 · resigned 1998
- Thomas William Beckett Director · appointed 1995 · resigned 1999
- David Colin Macqueen Director · appointed 1995 · resigned 1999
- Martin Foster Brown Director · appointed 1994 · resigned 1995
- Howard Francis Colliver Director · appointed 1994 · resigned 1995
- Janette Margaret Kathleen Gledhill Secretary · appointed 1994 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record