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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2014
Ownership
Owned by (5) 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.
- Timothy David Laverack ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Timothy David Laverack ceased 2017-08-08
25-50% shares · notified 2016-04-06 - Amy Louise Mary Laverack ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Dawn Laverack ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Henry George Laverack ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- A Laverack & SON LTD
is controlled by Timothy David Laverack
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy David Laverack.
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.
Financials
- Net assets
- £602,927
- Total assets
- £671,749
- Cash
- £355,070
- Employees
- 74
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Dawn Laverack Director · appointed 2014
- Timothy David Laverack Director · appointed 2014
- Lily Jane Laverack Director · appointed 2021
- Amy Louise Mary Laverack Director · appointed 2015
- Henry George Laverack Director · appointed 2015
Directors past 6 years
- Dawn Laverack Director · appointed 2014
- Timothy David Laverack Director · appointed 2014
- Amy Louise Mary Laverack Director · appointed 2015
- Henry George Laverack Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Dawn Laverack Director · appointed 2014
- Timothy David Laverack Director · appointed 2014
- Lily Jane Laverack Director · appointed 2021
- Amy Louise Mary Laverack Director · appointed 2015
- Henry George Laverack Director · appointed 2015
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09268616
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data