Company · Crawley
Avensys Limited
Retail sale of electrical household appliances in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Adrian George Robert Wood 2000-2022 View profile
- Alaric Kai Wood 2000-2003 View profile
- Jonathan David Harman 2000-2001 View profile
- Raija Hellevi Wood 2000-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of electrical household appliances in specialised stores
- Incorporated
- 19/04/2000
- Registered office
- Crawley
Ownership
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.
- Markus Dariel Wood
75-100% shares · notified 2016-04-19
Group
- Avensys Limited
is controlled by Markus Dariel Wood
Evidence
active 75-100% shares · notified 2016-04-19 · source: Companies House PSC register
Ultimately controlled by Markus Dariel Wood.
4 other companies 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
- £2,572,944
- Total assets
- £4,201,958
- Cash
- £7,363
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Markus Dariel Wood Director · appointed 2000
- Samantha Jayne Wood Director · appointed 2000
Directors past 6 years
- Markus Dariel Wood Director · appointed 2000
- Samantha Jayne Wood Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Samantha Jayne Wood Director · appointed 2000
Portfolio (1)
- Markus Dariel Wood Director · appointed 2000
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
- 03976782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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