Furniss of Cornwall Limited
Company 05898794 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lynne Norton Director · appointed 2024
- Andrew Paul Bray Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lynne Norton Director · appointed 2024
- Andrew Paul Bray Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cornish Premier Pasties Limited 2 shared directors
- Prima Bakeries Limited 2 shared directors
Connected through a shared director
- Prima Trustees Limited 1 shared director
- The Healthier Bakery CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05898794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | UNIT 11, DRUIDS ROAD, REDRUTH, CORNWALL, TR15 3RH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (4) 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.
- Gerald Steven Allen ceased 2024-09-09
25-50% shares, 25-50% voting · notified 2018-12-21 - Christopher Ian Pauling ceased 2024-09-09
25-50% shares, 25-50% voting · notified 2018-12-21 - Prima Bakeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Proper Cornish Limited ceased 2018-12-21
75-100% shares · notified 2016-04-06
Officers (15)
- Andrew Paul Bray Director · appointed 2025
- Lynne Norton Director · appointed 2024
Show 13 former officers
- Mark Darron Norton Director · appointed 2024 · resigned 2024
- Johnston, Philip Ivan, Dr Director · appointed 2016 · resigned 2017
- David Michael Jeffs Director · appointed 2014 · resigned 2018
- Paul Bowman Saunders Director · appointed 2012 · resigned 2023
- Kathryn Janet Avery Director · appointed 2011 · resigned 2012
- Robert John Cowling Director · appointed 2010 · resigned 2011
- Mark Heywood Muncey Director · appointed 2009 · resigned 2017
- Gerald Steven Allen Director · appointed 2008 · resigned 2024
- Matthew Raymond Bowern Director · appointed 2007 · resigned 2011
- Philip Richard Ugalde Director · appointed 2006 · resigned 2024
- Jane Abi Flowerdew Director · appointed 2006 · resigned 2014
- Christopher Ian Pauling Director · appointed 2006 · resigned 2024
- Yvonne Helen Hollyoak Secretary · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record