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Who leads it
Previous officers 12
- Jonathan Archer 2019-2025 View profile
- John George Burke 2018-2024 View profile
- Stephen Moody Robinson 2006-2023 View profile
- Hugh David Mcdonald Wares 2005-2006 View profile
- Kevin Ronald Sayers 1995-1999 View profile
- Ian James Hindmarsh 1992-2021 View profile
- Mark David Bell Hutchison 1998 View profile
- John Charles Hutchison 1993 View profile
- Jonathan Archer 2020-2025 View profile
- Richard James Painter 1999-2020 View profile
- John Granville Withers 1997-2005 View profile
- James Ferrier 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £156,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Bricks, Sand and Cement Annual Refresh
Notice of awarded contract following a mini competition
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Annual Refresh Sundries and Misc
Notice of awarded contract following a mini competition
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Framework for Supply of Highways Materials
The Framework period is 2 years, with the options to extend as 2 years, from the contract end date. Framework commencement date is 1st April 2026. The opportunity is issued as multiple Lot contract for varies products. The framework is to s…
Framework -
Material Supply & Associated Services
For the provision of building materials to complete property repairs.
About
- Incorporated
- 08/08/1905
Ownership
Owned by (2) 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.
- Herbert Dove Trustees Limited
appoints directors · notified 2016-04-06 - J.T. Dove Pensions Trust Limited ceased 2025-01-21
75-100% shares · notified 2016-04-06
Group
- J.T.Dove,Limited
is controlled by Herbert Dove Trustees Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Herbert Dove Trustees Limited
is controlled by Andrew John Davison
Evidence
active 25-50% shares · notified 2022-01-20 · source: Companies House PSC register
Ultimately controlled by Andrew John Davison.
9 other companies in this group
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
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.
4 directors on the board
- Malcolm Halton Director · appointed 2022
- Michael Samuel Young Director · appointed 2023
- Neil James Rowley Director · appointed 2025
- Jeremy Roy Edwards Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Malcolm Halton Director · appointed 2022
- Michael Samuel Young Director · appointed 2023
- Neil James Rowley Director · appointed 2025
- Jeremy Roy Edwards Director · appointed 2024
Left in the last 12 months
- Jonathan Archer Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00085529
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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