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The large node is Averon Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Graham Ross Russell 2015-2025 View profile
- Philip Lloyd Jones 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2013
Group
No further corporate or individual controller is recorded above Averon Park Limited on the PSC register - it appears to be the top of its group.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Gary Fraser Director · appointed 2013
- Ian Archie Gray Director · appointed 2025
- Simon David Auldjo Jamieson Director · appointed 2023
- Peter Frederick Dicks Director · appointed 2023
Directors past 6 years
- Gary Fraser Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Gary Fraser Director · appointed 2013
- Ian Archie Gray Director · appointed 2025
- Simon David Auldjo Jamieson Director · appointed 2023
- Peter Frederick Dicks Director · appointed 2023
Left in the last 12 months
- Graham Ross Russell Director · appointed 2015 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08669482
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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