Network
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Who leads it
Previous officers 30
- Clare Wickert 2017-2025 View profile
- David Alan Facey 2008-2009 View profile
- Michael John Manthorpe 2005-2008 View profile
- Karl Alexander Hughes 2005-2008 View profile
- Steve House 2004-2005 View profile
- Mark Antony Osborn 2004-2005 View profile
- John Richard Ellis 2004-2007 View profile
- Stephen Robert Lee 2004-2005 View profile
- Martin Ollive 2004-2008 View profile
- Vaughan Justin Hobbs 2004-2005 View profile
- Robin Matthew Houldsworth 2004-2007 View profile
- Gerald Craggs 2004-2007 View profile
- Hugh John Lucas Marsden 2004-2004 View profile
- Michael William Coppeard 2004-2004 View profile
- Graham Peter Atthill Beck 2003-2004 View profile
- Russell Neal Everson 2003-2004 View profile
- Alan Thomas Bowater 2002-2004 View profile
- Nicholas John Wilkin 2002-2003 View profile
- Peter James Black 2002-2002 View profile
- David Joseph Smith 1997-2003 View profile
- Mark Richard Thornton 1997-2002 View profile
- Melvyn Norman Mann 1992-2002 View profile
- Trevor Kendrew 2002 View profile
- Alaster Scott Templeton 1993 View profile
- Philip Charles Angel 1994 View profile
- Leonard William Oram 2009-2017 View profile
- Robert Ian Woolridge 2008-2009 View profile
- Michael Hofman 2007-2008 View profile
- Sanjay Patel 2003-2005 View profile
- Peter Flatley 1997-2003 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
- 04/02/1944
Ownership
Owned by (2) 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.
- Lester Petch ceased 2024-05-16
significant influence · notified 2016-04-06 - TAM Asset Management LTD
75-100% shares · notified 2016-04-06
Group
- TAM (Nominees) LTD
is controlled by Lester Petch
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register
Ultimately controlled by Lester Petch.
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
- Net assets
- £4
- Cash
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
1 directors on the board
- Lester Petch Director · appointed 2009
Directors past 6 years
- Lester Petch Director · appointed 2009
Left in the last 12 months
- Clare Wickert Director · appointed 2017 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00385385
- 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