The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 06307658 Active

Connected board network

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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.

3
directors on the board
13y median 17y
average tenure
19y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Property 3Retail and trade 3Transport 3Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number06307658
StatusActive
TypePrivate Limited Company
Incorporated10/07/2007
AddressUNIT 3 NETHAM VIEW INDUSTRIAL PARK, NETHAM ROAD, BRISTOL, BS5 9PQ
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (1)

  • Mr Lee Francis Alexander Adams British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Ewens, James Roger Director · appointed 2023
  • Barrell, Christopher David Director · appointed 2009
  • Adams, Lee Francis Alexander Director · appointed 2007
  • Graveney, Karen Alayne Former Secretary · appointed 2007 · resigned 2019

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

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