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Who leads it
Previous officers 6
- Helen Herbert 2015-2022 View profile
- Paul Anthony Lucas 1998-2025 View profile
- Ronald Richard Herbert 1998-2014 View profile
- Peter John Holder 1998 View profile
- Robert Geoffrey Conrad 1998-2021 View profile
- Valerie Patricia Pearce 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1958
Ownership
Owned by (6) 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.
- Carol Anne Conrad
25-50% shares · notified 2016-04-06 - Robert Geoffrey Conrad
25-50% shares · notified 2016-04-06 - Paul Robert Drayton
25-50% shares · notified 2022-06-20 - Priscilla Louise Lucas
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-07-26 - Paul Anthony Lucas ceased 2025-07-26
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Helen Herbert ceased 2022-06-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Denton Mead Limited
is controlled by Carol Anne Conrad
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carol Anne Conrad.
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
- Total assets
- £228
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£8
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Paul Robert Drayton Director · appointed 2022
- Priscilla Louise Lucas Director · appointed 2025
- Carol Anne Conrad Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Priscilla Louise Lucas Director · appointed 2025
- Carol Anne Conrad Director · appointed 2021
Portfolio (1)
- Paul Robert Drayton Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00610600
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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