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Who leads it
Previous officers 27
- Adam David Phillips 2023-2026 View profile
- Philip Andrew Gormley 2022-2023 View profile
- Stephen Graham Wilson 2017-2021 View profile
- Christopher Richard Payne 2017-2025 View profile
- Erik Holten Castenskiold 2013-2017 View profile
- Claire Hendren 2012-2017 View profile
- Seyi Ogunbayo 2012-2017 View profile
- Sean Wisdom 2012-2017 View profile
- Martin Currell 2008-2017 View profile
- Neil Andrew Haddon 2008-2012 View profile
- David Kong 2003-2017 View profile
- Benjamin Lee Tingle 2002-2012 View profile
- Alan Christopher Collie 2002-2012 View profile
- Peter Dawson 2001-2017 View profile
- Michael Lock 2001-2002 View profile
- Alan Bezzant 2001-2002 View profile
- Jon Mark Newey 2001-2017 View profile
- Mark Douglas Woodward 1998-2001 View profile
- Daniel Traynor Ross 1999 View profile
- Mario Cassandro 2001 View profile
- Kevin Francis Cassandro 2001 View profile
- Caroline Louise Farbridge 2022-2023 View profile
- Karen Lorraine Atterbury 2019-2022 View profile
- Sarah Louise Ward 2017-2018 View profile
- Robert Glew 2001-2013 View profile
- John Edward Dodds 1992-2001 View profile
- Piero Cassandro 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/07/1964
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.
- Domus Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09
Group
- Domus Tiles Limited
is controlled by Domus Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 · source: Companies House PSC register - Domus Group of Companies Limited
is controlled by Headlam Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 · source: Companies House PSC register
Ultimately controlled by Headlam Group PLC.
12 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.
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.
1 directors on the board
- Richard Crispin Morgan Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Richard Crispin Morgan Jones Director · appointed 2026
Left in the last 12 months
- Christopher Richard Payne Director · appointed 2017 · resigned 2025
- Adam David Phillips Director · appointed 2023 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00812533
- 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