Pavers Holdings Limited
Company 08647181 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.
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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
- Jason Michael Paver Director · appointed 2020
- Stuart David Paver Director · appointed 2013
Directors past 6 years
- Jason Michael Paver Director · appointed 2020
- Stuart David Paver Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jason Michael Paver Director · appointed 2020
- Stuart David Paver Director · appointed 2013
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.
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
- Pavers Limited 2 shared directors
- Herring Shoes Limited 2 shared directors
- RED Herring Shoes Limited 2 shared directors
- Jones Bootmaker Limited 2 shared directors
Connected through a shared director
- Shoe-Shop.COM.Limited 1 shared director
- Make IT York Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08647181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2013 |
| Address | CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK, YO26 6QU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
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.
- Graham John Paver
25-50% voting (trust) · notified 2016-08-17 - Ian Kinloch Paver
25-50% voting (trust) · notified 2016-08-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pavers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Herring Shoes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 - Jones Bootmaker Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19 - 12546138
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Black Eden Limited
75-100% shares · notified 2024-07-03 - Rogerson Shoes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10
Officers (4)
- Jason Michael Paver Director · appointed 2020
- Stuart David Paver Director · appointed 2013
Show 2 former officers
- Catherine Kinloch Paver Secretary · appointed 2013 · resigned 2017
- Gweco Directors LTD Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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