Network
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Who leads it
- Perry CharlesDirector · since 2023
- Andrew BrownDirector · since 2022
- Jonathan Peter CuthbertDirector · since 2016
- Gary Paul PowisDirector · since 2016
- Neal Andrew MatthewsDirector · since 2007
- Christopher James Michael CollinsDirector · since 2003
- Mark BoltonDirector · since 2003
- Mark IliffeDirector · since 2003
Previous officers 14
- James Robert Bacon 2016-2019 View profile
- Philip Costa 2016-2022 View profile
- Alan Latimer 2016-2024 View profile
- Genevieve Margaret Mariner 2013-2022 View profile
- David Peter Morris 2010-2012 View profile
- Mark Howard Shaw 2010-2020 View profile
- Francis Charles Hunter 2000-2019 View profile
- Philip John Waterfield 1994-2021 View profile
- Simon Alastair Mitchell 1995 View profile
- Philip Tobin 2017 View profile
- Peter Gilbert Tobin 2017 View profile
- Graham Robin Slyper 2018 View profile
- Simon Eric Daniel Tilsiter 1998-2025 View profile
- Benjamin Tobin 2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £77,500 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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Dace Road commercial space agency instructions (Leasing)
Dace Road commercial space agency instructions (Leasing)
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Dace Road commercial space agency instructions (Sales)
Dace Road commercial space agency instructions (Sales)
About
- Incorporated
- 17/09/1932
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.
- Strettons Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Strettons Limited
is controlled by Strettons Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Strettons Group Limited.
3 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
- Net assets
- £756,043
- Total assets
- £818,472
- Cash
- £1,537,887
- Employees
- 104
- Turnover
- £11,246,773
- Profit/loss
- £437,821
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
8 directors on the board
- Perry Charles Director · appointed 2023
- Christopher James Michael Collins Director · appointed 2003
- Neal Andrew Matthews Director · appointed 2007
- Jonathan Peter Cuthbert Director · appointed 2016
- Mark Bolton Director · appointed 2003
- Gary Paul Powis Director · appointed 2016
- Mark Iliffe Director · appointed 2003
- Andrew Brown Director · appointed 2022
Directors past 6 years
- Christopher James Michael Collins Director · appointed 2003
- Neal Andrew Matthews Director · appointed 2007
- Jonathan Peter Cuthbert Director · appointed 2016
- Mark Bolton Director · appointed 2003
- Gary Paul Powis Director · appointed 2016
- Mark Iliffe Director · appointed 2003
First-time vs portfolio directors
Portfolio (8)
- Perry Charles Director · appointed 2023
- Christopher James Michael Collins Director · appointed 2003
- Neal Andrew Matthews Director · appointed 2007
- Jonathan Peter Cuthbert Director · appointed 2016
- Mark Bolton Director · appointed 2003
- Gary Paul Powis Director · appointed 2016
- Mark Iliffe Director · appointed 2003
- Andrew Brown Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00268552
- 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