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Ingleby Holdings Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 44

  1. Matthew William Edward Hyland 2016–2016 Director View profile
  2. David Fennell 2014–2026 Director View profile
  3. Neil Anthony Pearson 2007–2014 Director View profile
  4. Baljit Singh Chohan 2007–2010 Director View profile
  5. Kevin Lowe 2007–2012 Director View profile
  6. Dominic Paul Roberts 2007–2011 Director View profile
  7. Ian Charles Piggin 2006–2020 Director View profile
  8. Eleen Eliza Hall 2006–2006 Director View profile
  9. Jane Elizabeth Stirling 2004–2004 Director View profile
  10. Patrick Charles Joseph Brodie 2003–2010 Director View profile
  11. Adam Nicholas Cooke 2003–2008 Director View profile
  12. Gregor Mcintyre Grant 2003–2005 Director View profile
  13. David Lowe 2003–2016 Director View profile
  14. Christopher De Gylpyn Benson 2003–2008 Director View profile
  15. Peter Webster Smith 2002–2018 Director View profile
  16. Andrew Nigel Harrison 2001–2009 Director View profile
  17. Richard Haywood 2001–2012 Director View profile
  18. Maurice John Dwyer 2001–2012 Director View profile
  19. Peter Mclintock 2001–2004 Director View profile
  20. Andrew Robert Boyter Smith 2001–2007 Director View profile
  21. Lorna Gavin 2001–2006 Director View profile
  22. Kevin David Jones 2001–2013 Director View profile
  23. David Vaughan 2001–2024 Director View profile
  24. Nicholas John Smith 2001–2004 Director View profile
  25. Simon Graham 2001–2004 Director View profile
  26. Edward James Dawes 2001–2011 Director View profile
  27. Andreas Savvas Stylianou 2001–2020 Director View profile
  28. Ian Roland Metcalfe 2001–2014 Director View profile
  29. Jeremy Steven Millington 2001–2024 Director View profile
  30. Julian Richard Henwood 2000–2024 Director View profile
  31. Andrew Timothy Lawton Smith 1998–2009 Director View profile
  32. David John Askin 1997–2006 Director View profile
  33. Gerald Bryan Grosvenor Hingley 1997–2004 Director View profile
  34. Stephen James Braithwaite 1997–2007 Director View profile
  35. John Rawcliffe Airey Crabtree 1993–2004 Director View profile
  36. Robert Michael Gilbert 1993–2004 Director View profile
  37. Christopher Wyndham Hughes 1992–2005 Director View profile
  38. John Henry Hall 1997 Director View profile
  39. John Holles Duncombe 2001 Director View profile
  40. Sir John Patrick Grosvenor Lawrence 1993 Director View profile
  41. Colin Douglas Tyler 1993 Director View profile
  42. David John Marsh 1992 Director View profile
  43. Tracy Lee Plimmer 2010–2016 Secretary View profile
  44. Peter Mason Wall 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1936

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.

Board analysis for researchers

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

14.2y median 17.5y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

Left in the last 12 months

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.

Professional services 4Business services 1Health and social care 1

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
00314205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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