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Company

Averill Land Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Averill Land Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Wendy Margaret Hall 1999-1999 Director View profile
  2. Jeanne Rosemary Wheatcroft 1999-2026 Secretary View profile
  3. Richard Mark Rolfe 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/08/1999

Ownership

Owned by (4) 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.

  • Karla Lesley Wheatcroft
    25-50% shares, 25-50% voting · notified 2021-02-19
  • Justin Harry Wheatcroft
    25-50% shares, 25-50% voting · notified 2021-02-19
  • Oliver Mark Wheatcroft
    25-50% shares · notified 2026-01-11 - confirmed: also a director of this company
  • Christopher Averill Wheatcroft ceased 2021-02-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Averill Land Limited is controlled by Karla Lesley Wheatcroft
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-02-19 · source: Companies House PSC register

Ultimately controlled by Karla Lesley Wheatcroft.

1 other company in this group

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.

Financials

Net assets
£448,008
Cash
£71,955
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

17 grants · £391,991 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £391,991 (17 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £4,0862024-04-01
  • Department for Environment, Food and Rural Affairs £72,6162024-04-01
  • Department for Environment, Food and Rural Affairs £1,1832024-04-01
  • Department for Environment, Food and Rural Affairs £34,8792024-04-01
  • Department for Environment, Food and Rural Affairs £17,8752024-04-01
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.

4 directors on the board

26.5y median 26.6y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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 4Construction 2Professional services 1Retail and trade 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03823567
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data