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Who leads it
Previous officers 12
- Sharon Mary Miller 1996-1998 View profile
- John Kevin Rothwell 1995-2015 View profile
- Thomas Peter Whitehead 1993-1995 View profile
- Edith Elizabeth Rothwell 2010 View profile
- Thomas Whitehead 1995 View profile
- Reverend Francis Stephen Alty Fairbairn 2012 View profile
- Henry Whitehead 1994 View profile
- Winifred Grace Whitehead 1995 View profile
- Roger Whitehead 1992 View profile
- Ralph Whitehead 1995 View profile
- Anne Elizabeth Caunce 1995 View profile
- Roy Martin 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1909
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.
- Anne Price
significant influence · notified 2016-11-01 - confirmed: also a director of this company
Group
- Henry Alty Limited
is controlled by Anne Price
Evidence
active significant influence · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Anne Price.
1 other company 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.
Financials
- Net assets
- £6,808,053
- Total assets
- £7,034,210
- Cash
- £2,570,589
- Employees
- 0.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,000,223
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- John Croft Fairbairn Director · appointed 1995
- Anne Price Director · appointed 2011
Directors past 6 years
- John Croft Fairbairn Director · appointed 1995
- Anne Price Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- John Croft Fairbairn Director · appointed 1995
- Anne Price Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00105398
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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