Company
China Industries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Roger Leonard Burdett 2014-2014 View profile
- Ian Downing 2013-2014 View profile
- David Ian Whittle 2013-2014 View profile
- Alistair Jeremy Brew 2012-2013 View profile
- Keith Pacey 2012-2013 View profile
- Jon Giles Birch 2009-2019 View profile
- TWP (Directors) Limited 2003-2006 View profile
- TWP (Company Secretary) Limited 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2003
Ownership
Owned by (2) 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.
- Richard David North ceased 2025-06-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Troy Toys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04
Group
- China Industries Limited
is controlled by Richard David North
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-06-04 · source: Companies House PSC register
Ultimately controlled by Richard David North.
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
- £3,859,148
- Total assets
- £3,859,148
- Cash
- £3,315,132
- Employees
- 29
- Turnover
- £21,350,590
- Profit/loss
- £1,636,506
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
6 directors on the board
- Dawn Heather Bartlett Lavalette Director · appointed 2019
- Ewan Kenneth Gibb Director · appointed 2009
- Kenny Mcandrew Director · appointed 2006
- Richard David North Director · appointed 2006
- Graeme John Taylor Director · appointed 2006
- Simon John Gardner Director · appointed 2014
Directors past 6 years
- Dawn Heather Bartlett Lavalette Director · appointed 2019
- Ewan Kenneth Gibb Director · appointed 2009
- Kenny Mcandrew Director · appointed 2006
- Richard David North Director · appointed 2006
- Graeme John Taylor Director · appointed 2006
- Simon John Gardner Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Dawn Heather Bartlett Lavalette Director · appointed 2019
- Ewan Kenneth Gibb Director · appointed 2009
- Kenny Mcandrew Director · appointed 2006
- Richard David North Director · appointed 2006
- Graeme John Taylor Director · appointed 2006
- Simon John Gardner Director · appointed 2014
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
- 04989385
- 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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