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Who leads it
Previous officers 3
- Neil Anthony Largan 2001-2003 View profile
- Christopher John Newton 2001-2010 View profile
- James Marian Bloomer 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2000
Ownership
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
Group
- Woodenbox Limited
is controlled by Carolynn Jane Peace
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Carolynn Jane Peace.
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
- £794,079
- Total assets
- £843,164
- Cash
- £8,457
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £794,079 |
| 2026-02-28 | Not reported | £794,079 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03924982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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