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Who leads it
Previous officers 7
- Anthony John Conner 2010-2011 View profile
- Patrick Stanton 2000 View profile
- Leonard John Davies 2000 View profile
- Mary Theresa Stanton 1998 View profile
- Joely Davies 2017-2025 View profile
- Marlene Beatrice Davies 2000-2017 View profile
- Edna Perry 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1964
Ownership
Owned by (3) 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.
- John Patrick Stanton ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew Wilfred John Davies ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Stave-CON Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Stave-CON Limited
is controlled by John Patrick Stanton
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Stanton.
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.
5 directors on the board
- Sean Patrick Corrigan Director · appointed 2012
- Matthew Wilfred John Davies Director · appointed 1999
- John Patrick Stanton Director · appointed 1996
- Stuart John Dobell Director · appointed 2023
- Kieran Latthe Director · appointed 2017
Directors past 6 years
- Sean Patrick Corrigan Director · appointed 2012
- Matthew Wilfred John Davies Director · appointed 1999
- John Patrick Stanton Director · appointed 1996
- Kieran Latthe Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Sean Patrick Corrigan Director · appointed 2012
- Stuart John Dobell Director · appointed 2023
- Kieran Latthe Director · appointed 2017
Portfolio (2)
- Matthew Wilfred John Davies Director · appointed 1999
- John Patrick Stanton Director · appointed 1996
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
- 00799646
- 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