Woodenbox Limited
Company 03924982 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.
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
- Susan Katherine Avery Director · appointed 2001
- Paul David Berwin Director · appointed 2001
- Carolynn Jane Peace Director · appointed 2001
Directors past 6 years
- Susan Katherine Avery Director · appointed 2001
- Paul David Berwin Director · appointed 2001
- Carolynn Jane Peace Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Susan Katherine Avery Director · appointed 2001
- Carolynn Jane Peace Director · appointed 2001
Portfolio (1)
- Paul David Berwin Director · appointed 2001
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- United Hebrew Congregation Leeds 1 shared director
- Berwins Unlimited Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03924982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2000 |
| Address | 10 WIGTON GREEN, LEEDS, LS17 8QR |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Carolynn Jane Peace
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 - Paul David Berwin
25-50% shares · notified 2016-06-01 - Susan Katherine Avery
25-50% shares · notified 2016-06-01
Officers (6)
- Susan Katherine Avery Director · appointed 2001
- Paul David Berwin Director · appointed 2001
- Carolynn Jane Peace Director · appointed 2001
Show 3 former officers
- Neil Anthony Largan Director · appointed 2001 · resigned 2003
- Christopher John Newton Secretary · appointed 2001 · resigned 2010
- James Marian Bloomer Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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