Averystar Limited
Company 03013561 Active
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.
1 directors on the board
- Rodney Graham Tompsett Director · appointed 1995
Directors past 6 years
- Rodney Graham Tompsett Director · appointed 1995
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Process Systems International Limited 1 shared director
- COX Wokingham Plastics Limited 1 shared director
- CAS 2012 Limited 1 shared director
- Arlingdon Farm Management Company Limited 1 shared director
- Alycidon Capital Limited 1 shared director
- Advanced Interactive Materials Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03013561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1995 |
| Address | 1 ARLINGDON FIELDS, SOMERFORD KEYNES, CIRENCESTER, GL7 6BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Rodney Graham Tompsett
75-100% shares · notified 2016-04-06
Officers (6)
- Maureen Ann Tompsett Secretary · appointed 2007
- Rodney Graham Tompsett Director · appointed 1995
Show 4 former officers
- Newhall Nominees Limited Corporate-secretary · appointed 1998 · resigned 2007
- David Keith Pickerill Secretary · appointed 1997 · resigned 1998
- Gordon William Lord Secretary · appointed 1995 · resigned 1998
- Mark Bryan Stokes Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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