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Governance Register

Company

Austin Rees Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 11

  1. Daniel Paige 2022-2025 Director View profile
  2. John Henry Donovan 2020-2022 Director View profile
  3. Mark Julian Deacon 2018-2020 Director View profile
  4. Najat Sophia Mills 2018-2025 Director View profile
  5. Michele Austin 2018-2025 Director View profile
  6. Kate Elliott 2018-2019 Director View profile
  7. Julie Ann Veck 2017-2018 Director View profile
  8. Nicholas Philip Mills 2012-2025 Director View profile
  9. Frank Alfred Pilbeam 1998-2009 Director View profile
  10. Raymond John Austin 1995-2019 Secretary View profile
  11. Peter Harries-Rees 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1995

Financials

Net assets
£369,102
Total assets
£371,003
Cash
£18,846
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

14y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Property 4Business services 3Professional 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03109319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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