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Who leads it
Previous officers 6
- Stephen Graeme Stringer 2003-2007 View profile
- Michael Gerard Flavelle 1994-2007 View profile
- Rose Marian Tempest 2017 View profile
- Hilda Tempest 2010 View profile
- Matthew Charles Barton 2005-2023 View profile
- William Keith Crawford 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1942
Ownership
Owned by (4) 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.
- Terence Tempest
25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06 - Beric Richard John Tempest
significant influence (trust) · notified 2016-04-06 - Robert Tempest
significant influence (trust) · notified 2022-11-14 - Keith Richard Harkness ceased 2022-08-11
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Group
- H.Tempest Limited
is controlled by Terence Tempest
Evidence
active 25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Terence Tempest.
6 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
- Cash
- £19,691,216
- Employees
- 521
- Turnover
- £32,762,866
- Profit/loss
- -£185,310
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Barry Henry Dodge Director
- Jason Allen Maros Director · appointed 2024
- Terence Tempest Director
- Robert Tempest Director · appointed 2011
- Beric Richard John Tempest Director
- John Hugh Temby Director · appointed 2024
Directors past 6 years
- Robert Tempest Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Barry Henry Dodge Director
- Jason Allen Maros Director · appointed 2024
- Terence Tempest Director
- Robert Tempest Director · appointed 2011
- Beric Richard John Tempest Director
- John Hugh Temby Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00374510
- 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