A Grade Timber Limited
Company 04225552 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avon Plywood Limited 2 shared directors
- Tipadel Limited 2 shared directors
- Isobar Properties Limited 2 shared directors
- Sherborne Holdings Limited 2 shared directors
- M's Building Supplies Limited 2 shared directors
- Ryde Business Park Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04225552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2001 |
| Address | 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sydenhams Ltd
ownership of shares 75-100% - Mr James Richard Sherborne British
significant influence or control - Mr Charles John Sherborne British
significant influence or control
Officers (15)
- Brandon James Carr Secretary · appointed 2020
- Charles John Sherborne Director · appointed 2015
- James Richard Sherborne Director · appointed 2015
Show 12 former officers
- Jeremy Russell Clark Director · appointed 2022 · resigned 2026
- Raymond John Pride Director · appointed 2015 · resigned 2020
- Ian James Brailey Director · appointed 2015 · resigned 2020
- Christopher Michael Carter Director · appointed 2015 · resigned 2020
- Lee Michael Wright Director · appointed 2015 · resigned 2020
- Richard Anthony Womersley Director · appointed 2002 · resigned 2020
- Graham Bracey Director · appointed 2002 · resigned 2020
- Duncan Edward Moore Director · appointed 2002 · resigned 2020
- Andrew John Pratten Director · appointed 2001 · resigned 2016
- Alan Hugh Townsend Secretary · appointed 2001 · resigned 2016
- Peake Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- Peake Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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