China Industries Limited

Company 04989385 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

16.2y median 18.5y

average tenure

20.3y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

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.

Dormant 5Professional services 4Tech and media 4Retail and trade 2Finance 1Health and social care 1Manufacturing 1Property 1

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.

WOW! Stuff Limited 4 shared directors
Nexttoptoy Limited 3 shared directors
The Printable Mask CO LTD 3 shared directors
TXT4VID Limited 2 shared directors
Manor House Shaldon Limited 1 shared director
Step UP Consultancy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04989385
Status	Active
Type	Private Limited Company
Incorporated	09/12/2003
Address	CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG
Accounts next due	30/09/2026
Accounts last made up	31/01/2025

Industry (SIC)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Ownership - persons with significant control (3)

Troy Toys Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard David North ceased 2025 British
ownership of shares 25-50%
Mrs Karen North ceased 2025 British
ownership of shares 25-50%

Officers (15)

Dawn Heather Bartlett Lavalette Director · appointed 2019
Simon John Gardner Director · appointed 2014
Ewan Kenneth Gibb Director · appointed 2009
Kenny Mcandrew Director · appointed 2006
Richard David North Director · appointed 2006
Graeme John Taylor Director · appointed 2006
Samantha Jane Burton Secretary · appointed 2006

Show 8 former officers

Roger Leonard Burdett Director · appointed 2014 · resigned 2014
Ian Downing Director · appointed 2013 · resigned 2014
David Ian Whittle Director · appointed 2013 · resigned 2014
Alistair Jeremy Brew Director · appointed 2012 · resigned 2013
Keith Pacey Director · appointed 2012 · resigned 2013
Jon Giles Birch Director · appointed 2009 · resigned 2019
TWP (Directors) Limited Corporate-director · appointed 2003 · resigned 2006
TWP (Company Secretary) Limited Corporate-secretary · appointed 2003 · resigned 2006

Directors and officers on the Companies House record, current and former.

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