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Companies/04225552

A Grade Timber Limited

Other retail sale not in stores, stalls or markets · Bournemouth

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Sydenhams LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121634280
JS
Mr James Richard SherborneIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 121645199
CS
Mr Charles John SherborneIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132860194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
BC
Brandon CarrCurrent director
Appointed 2026-04-10
+8 others
BC
Brandon CarrCurrent secretary
Appointed 2020-08-01 · 6 yrs
+7 others
JS
James SherborneCurrent director
Appointed 2015-05-12 · 11 yrs · Director
+14 others
CS
Charles SherborneCurrent director
Appointed 2015-05-12 · 11 yrs · Director
+17 others
Show 16 historical appointments
JC
Jeremy ClarkResigned director
Resigned 2022-07-06 · 3 yrs · Finance Director
RP
Raymond PrideResigned secretary
Resigned 2015-05-12 · 5 yrs
LW
Lee WrightResigned director
Resigned 2015-05-12 · 4 yrs · Operations Director
CC
Christopher CarterResigned director
Resigned 2015-05-12 · 4 yrs · Director
RP
Raymond PrideResigned director
Resigned 2015-05-12 · 5 yrs · Director
IB
Ian BraileyResigned director
Resigned 2015-05-12 · 4 yrs · Director
RW
Richard WomersleyResigned director
Resigned 2002-01-18 · 18 yrs · Director
GB
Graham BraceyResigned director
Resigned 2002-01-18 · 18 yrs · Director
DM
Duncan MooreResigned director
Resigned 2002-01-03 · 18 yrs · Director
AP
Andrew PrattenResigned director
Resigned 2001-11-14 · 14 yrs · Director
AT
Alan TownsendResigned directorResigned secretary
Resigned 2001-11-14 · 14 yrs · Director
CorpPeake Nominees LimitedResigned director
Resigned 2001-06-25 · Company
CorpPeake Company Secretaries LimitedResigned secretary
Resigned 2001-06-25 · Company
BB
Bryan BuhagiarResigned secretary
Resigned 2001-05-30
SB
Susan BuhagiarResigned director
Resigned 2001-05-30

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active