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Who leads it
Previous officers 6
- Kenneth James Weightman Woolley 2010-2024 View profile
- John Paul Bennett 1995-2010 View profile
- Margaret Christabel Woolley 1991 View profile
- Dennis William Edwards 2020 View profile
- John Maxwell Agg 1999-2010 View profile
- Alan Henry John Newbury 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/01/1930
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.
- Northern Minerals and Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20
Group
- B.D.H.T. Limited
is controlled by Northern Minerals and Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-20 · source: Companies House PSC register - Northern Minerals and Estates Limited
is controlled by NME (NME) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NME (NME) Limited
is controlled by Victor Geoffrey Flavell Matts
Evidence
active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Victor Geoffrey Flavell Matts.
8 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.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Victor Geoffrey Flavell Matts Director · appointed 2009
- James Hudson Director · appointed 2023
- Trevor John Hudson Director · appointed 2010
Directors past 6 years
- Victor Geoffrey Flavell Matts Director · appointed 2009
- Trevor John Hudson Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Victor Geoffrey Flavell Matts Director · appointed 2009
- James Hudson Director · appointed 2023
- Trevor John Hudson Director · appointed 2010
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
- 00245170
- 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