Aubin & Wills Holdings Limited
Company 12300411 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.
5 directors on the board
- Laura Jane Williams Director · appointed 2019
- Gregory Neil Roberts Director · appointed 2020
- Benjamin Ashley Russell Director · appointed 2020
- Peter Richard Michael Williams Director · appointed 2019
- Rachel Silvester Director · appointed 2020
Directors past 6 years
- Laura Jane Williams Director · appointed 2019
- Benjamin Ashley Russell Director · appointed 2020
- Peter Richard Michael Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Laura Jane Williams Director · appointed 2019
- Gregory Neil Roberts Director · appointed 2020
- Benjamin Ashley Russell Director · appointed 2020
- Peter Richard Michael Williams Director · appointed 2019
- Rachel Silvester Director · appointed 2020
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
- Aubin & Wills Limited 5 shared directors
- Seventy Four Propco Limited 2 shared directors
Connected through a shared director
- Hamleys of London Limited 1 shared director
- Hamleys (Franchising) Limited 1 shared director
- Duchenne UK 1 shared director
- Wild Rocks Jewellery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12300411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2019 |
| Address | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Richard Michael Williams
appoints directors · notified 2019-11-06 - Laura Jane Williams ceased 2021-03-26
25-50% shares, 25-50% voting · notified 2019-11-06 - confirmed: also a director of this company - Next Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-10-13 - Next Retail Limited ceased 2021-10-13
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aubin & Wills Limited
75-100% shares, 75-100% voting · notified 2019-11-19
Officers (5)
- Gregory Neil Roberts Director · appointed 2020
- Rachel Silvester Director · appointed 2020
- Benjamin Ashley Russell Director · appointed 2020
- Laura Jane Williams Director · appointed 2019
- Peter Richard Michael Williams Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record