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Who leads it
Previous officers 12
- Julie Farmiloe 2017-2019 View profile
- Andrew John Croxton 2012-2026 View profile
- Owen Ross Claridge 2007-2007 View profile
- Michael John O'Neill 2006-2014 View profile
- Robert David White 2005-2016 View profile
- Peter George Denford 2002-2006 View profile
- Darren James Williams 1999-2002 View profile
- Norman Robert Jones 1999-2000 View profile
- Diana Pamela Nora Gillham 1996-2006 View profile
- Mervyn Henry Gillham 2006 View profile
- William Rodney English 2003-2006 View profile
- Robert Charles Sheppard 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/1946
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.
- Infinite Future Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Stancold PLC
is controlled by Infinite Future Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Infinite Future Holdings Limited.
1 other company 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.
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
- Christopher David Honer Director · appointed 2026
- Gary Phillips Director · appointed 2026
- Kevin Michael Mervyn Gillham Director · appointed 2000
Directors past 6 years
- Kevin Michael Mervyn Gillham Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Christopher David Honer Director · appointed 2026
- Gary Phillips Director · appointed 2026
- Kevin Michael Mervyn Gillham Director · appointed 2000
Left in the last 12 months
- Andrew John Croxton Director · appointed 2012 · resigned 2026
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
- 00425982
- Status
- Active
- Type
- Public 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