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Governance Register

Company

A Grade Timber Limited

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

Network

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Who leads it

Previous officers 12

  1. Jeremy Russell Clark 2022-2026 Director View profile
  2. Raymond John Pride 2015-2020 Director View profile
  3. Ian James Brailey 2015-2020 Director View profile
  4. Christopher Michael Carter 2015-2020 Director View profile
  5. Lee Michael Wright 2015-2020 Director View profile
  6. Richard Anthony Womersley 2002-2020 Director View profile
  7. Graham Bracey 2002-2020 Director View profile
  8. Duncan Edward Moore 2002-2020 Director View profile
  9. Andrew John Pratten 2001-2016 Director View profile
  10. Peake Nominees Limited 2001-2001 Corporate-director View profile
  11. Alan Hugh Townsend 2001-2016 Secretary View profile
  12. Peake Company Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2001

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.

Group

  1. A Grade Timber Limited is controlled by James Richard Sherborne
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Richard Sherborne.

2 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

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 4Manufacturing 2Professional services 2Property 2

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
04225552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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