The Governance RegisterEdition 2026 · Compiled 12th July 2026

John Wainwright & CO. Limited

Company 00073151 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
13.6y median 15.7y
average tenure
30y
longest tenure
4
directors past 6 years
3 vs 3 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 2Finance 2Agriculture 1Arts and leisure 1Mining 1Property 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00073151
StatusActive
TypePrivate Limited Company
Incorporated19/03/1902
AddressMOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate23990 - Manufacture of other non-metallic mineral products n.e.c.

Ownership - persons with significant control (3)

  • Mrs Denise Greenham British
    ownership of shares 25-50% as trust
  • Veale Wasbrough Executor and Trustee Company
    ownership of shares 25-50% as trust
  • ceased

Officers (20)

  • Seviour, Lee Boyd Director · appointed 2024
  • Longland, Thomas Mark Director · appointed 2023
  • Isle, Gavin Director · appointed 2020
  • Rexworthy, Brian Director · appointed 2010
  • Saunders, Christopher John, Mr. Director · appointed 2010
  • Luff, John Purnell Director · appointed 2003
  • Percival, Philip Charles Director · appointed 1996
  • Barkwill, Peter Boyd Director
  • Mckeown, Wayne Former Director · appointed 2019 · resigned 2024
  • Sargant, Juliet Marie Former Secretary · appointed 2003 · resigned 2012
  • Usher, Catherine Felicia Former Director · appointed 1996 · resigned 2010
  • Lovell, Geraldine Mary Former Director · appointed 1995 · resigned 2003
  • Ross Goobey, Alastair Former Director · appointed 1994 · resigned 2008
  • Greenhall, Denise Anne Former Director · appointed 1993 · resigned 1993
  • Lord, Roger Kenneth Former Director · resigned 1992
  • Luff, John Former Director · resigned 2001
  • Stote, Barry Roy Former Secretary · resigned 1995
  • Showering, Francis Former Director · resigned 1995
  • NEY, Kevin Philip Former Director · resigned 1996
  • Timberlake, Ian Former Director · resigned 2017

Directors and officers on the Companies House record, current and former.

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