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Who leads it
Previous officers 12
- Mark David Pollard 2016-2019 View profile
- Peter George Cook 2004-2015 View profile
- Richard Thomas Organ 2001-2016 View profile
- Denis Andrew Southerden Burn 1997-2003 View profile
- Martyn James Stowey 1992-2004 View profile
- Andrew John Stowey 1992-2004 View profile
- Eric Tickle 1992-1999 View profile
- Robert John Mitchell 1992-2004 View profile
- David Michael Parkes 2001 View profile
- Christopher Roger Ball 2004 View profile
- David Richard Evans 1997 View profile
- Geoffrey Charles Martin 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1952
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.
- David Alistair Horner
25-50% shares · notified 2016-04-06 - Chelverton Growth Trust PLC ceased 2024-03-15
25-50% shares, 25-50% voting · notified 2018-07-03
Group
- Ceps PLC.
is controlled by David Alistair Horner
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alistair Horner.
21 other companies in this group
- Macaulay Capital PLC
- Chelverton UK Growth Opportunities PLC
- Chelverton Asset Management Holdings Limited
- Aford Awards Limited
- Phillips Rubber Limited
- Davies & CO (Kettering) Limited
- Chalfont Productions Limited
- Farmat Limited
- Sunline Direct Mail (Holdings) Limited
- Electric Bear Brewing Company LTD
- Davies Odell Limited
- Macaulay Management Limited
- 03440609
- Chelverton Group Holdings Limited
- 12994645
- Aford Awards Group Holdings Limited
- Chelverton Asset Management Limited
- 09692473
- Brunel Engraving Holdings Limited
- Davies and Company Limited
- 07865739
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.
4 directors on the board
- David Edward Johnson Director · appointed 2019
- David Alistair Horner Director · appointed 2004
- Kevin Allen Director · appointed 2024
- Vivien Elizabeth Langford Director · appointed 2010
Directors past 6 years
- David Edward Johnson Director · appointed 2019
- David Alistair Horner Director · appointed 2004
- Vivien Elizabeth Langford Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- David Edward Johnson Director · appointed 2019
Portfolio (3)
- David Alistair Horner Director · appointed 2004
- Kevin Allen Director · appointed 2024
- Vivien Elizabeth Langford Director · appointed 2010
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
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
- 00507461
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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