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The large node is Avalla Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jamie Mills 2023-2024 View profile
- Graham John Wade 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2021
Ownership
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.
- The Draper Tool Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Group
- Avalla Limited
is controlled by The Draper Tool Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register - The Draper Tool Group Limited
is controlled by Keith James Bruce-Smith
Evidence
active 75-100% shares (trust), significant influence (trust) · notified 2018-07-04 · source: Companies House PSC register
Ultimately controlled by Keith James Bruce-Smith.
15 other companies in this group
- Ozzo Tools LTD
- Kemble Farms Limited
- Cirencester Park Farms Limited
- Overghyll LLP
- Michaelmas Trading LLP
- Draper Warehousing Company Limited
- Harcus Sinclair LLP
- Oakland Park Limited
- United Tool Distributors Limited
- Fairone Limited
- Draper Tools Limited
- The Harcus Sinclair Company Limited
- The Draper Tool Group Limited
- Sinclair Gibson LLP
- J B 13 Limited
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 for researchers
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.
2 directors on the board
- Thomas Edward Draper Director · appointed 2021
- Joseph Daniel Draper Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Draper Director · appointed 2021
- Joseph Daniel Draper Director · appointed 2021
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
- 13477899
- 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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