Havwoods Australia Limited
Company 07231571 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.
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.
- Havwoods Limited 2 shared directors
- Havwoods Global Holdings Limited 2 shared directors
- Havwoods Global Limited 2 shared directors
- Strong Developments Limited 1 shared director
- Hfsco Limited 1 shared director
- Vetro Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07231571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2010 |
| Address | UNIT 14 CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LANCASHIRE, LA5 9FD |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Havwoods Global Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (3)
- Simon Whiley Director · appointed 2015
- Oliver Muckle Whiley Director · appointed 2010
Show 1 former officer
- Elizabeth Janette Whiley Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record