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Who leads it
Previous officers 8
- Stewart William Barnett 2011-2025 View profile
- Ian John Loversidge 1997-2024 View profile
- David John Hawkins 1995 View profile
- Ronald Albert Fleet 2011 View profile
- Neville William Wareing 2009 View profile
- Leslie Charles Edwards 1997 View profile
- Judith Mary Loversidge 1992-2025 View profile
- Jean Daphne Wells Eames 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/1916
Ownership
Owned by (3) 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.
- Judith Mary Loversidge ceased 2022-03-15
50-75% shares · notified 2016-04-06 - Ian John Loversidge ceased 2022-03-15
25-50% shares · notified 2016-04-06 - G.&J. Peck Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15
Group
- G.& J.Peck Limited
is controlled by Judith Mary Loversidge
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-03-15 · source: Companies House PSC register
Ultimately controlled by Judith Mary Loversidge.
2 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.
3 directors on the board
- Robert Paul Jenkinson Director · appointed 2025
- Jonathan Thomas Wareing Director · appointed 2008
- James Peter Grimwood Director · appointed 2020
Directors past 6 years
- Jonathan Thomas Wareing Director · appointed 2008
- James Peter Grimwood Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Robert Paul Jenkinson Director · appointed 2025
- James Peter Grimwood Director · appointed 2020
Portfolio (1)
- Jonathan Thomas Wareing Director · appointed 2008
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
- 00144465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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