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Who leads it
Previous officers 4
- David John Hockney 2008 View profile
- Wendy Lorraine Bean 2010-2023 View profile
- Graham Smith 1995-2000 View profile
- Gordon Frank O'Hara Fox 1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £553,556 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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2345 Kirkby-La-Thorpe, Mount Lane- Surface Water System Renewal
Level crossing present on Mount Ln, Contractor required to liaise with and submit RAMS to Network Rail prior to starting on site. Limited carriageway width and nature of single access point to Mount Ln from Boston Rd dictates that full road…
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LCC Highways Select List Framework
LCC is creating a Select List Framework Contract to deliver a range of general works and resurfacing schemes or projects. The aim is to provide LCC with a framework of experienced Contractors to deliver general and surfacing works for vario…
Framework -
Civil Engineering Contractors Framework (CECF) 2026-2030
NY Highways Limited (NYH) has appointed Suppliers to a Framework Contract. The Framework will be used to select suitable Suppliers to carry out civil engineering works on behalf of NYH and others. The works awarded under this Framework Cont…
Framework -
Sywell Country Park Reservoir drawdown capacity improvement Project
The dam impounding Sywell Reservoir has been assessed by the Environment Agency (EA) as a Flood Category A (the highest), where a breach of the dam could endanger lives in a community. The Council has a duty to ensure the reservoir is co…
About
- Incorporated
- 11/05/1964
Ownership
Owned by (4) 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.
- Adam Stephen Fox
50-75% shares, 50-75% voting · notified 2025-06-10 - confirmed: also a director of this company - Karly Louise Fox-Churchill
25-50% shares, 25-50% voting · notified 2025-06-10 - Stephen Harold Fox ceased 2025-06-10
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Richard Gudgin ceased 2025-06-10
significant influence · notified 2016-04-06
Group
- FOX (Owmby) Limited
is controlled by Adam Stephen Fox
Evidence
active 50-75% shares, 50-75% voting · notified 2025-06-10 · source: Companies House PSC register
Ultimately controlled by Adam Stephen Fox.
11 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
- £9,281,867
- Total assets
- £17,146,687
- Cash
- £25,942
- Employees
- 123
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £229,133
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £3,679 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £3,679 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- James Andrew Gudgin Director · appointed 2021
- Adam Stephen Fox Director · appointed 2021
- Richard Gudgin Director · appointed 1995
- Claire Fox Director
- Katy Jane Durant Director · appointed 2023
Directors past 6 years
- Richard Gudgin Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Katy Jane Durant Director · appointed 2023
Portfolio (4)
- James Andrew Gudgin Director · appointed 2021
- Adam Stephen Fox Director · appointed 2021
- Richard Gudgin Director · appointed 1995
- Claire Fox Director
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
- 00804642
- 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