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Who leads it
Previous officers 12
- Philip Andrew Wood 2008-2025 View profile
- Paul Wolstencroft 2007-2020 View profile
- David John Spencer 2000-2008 View profile
- Ian Stuart Anwyl Wynn Williams 1999-2000 View profile
- Paul Boulton 1996 View profile
- Alan Kane 2002 View profile
- Sylvia Tighe 2002 View profile
- Jack Desmond Tighe 2016 View profile
- Cedric Arthur Annis 1995 View profile
- Martin Charles Stamp Tighe 2009-2025 View profile
- Graeme Kemshall 1995-2009 View profile
- David Turner 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1965
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.
- Martin Charles Stamp Tighe ceased 2020-04-09
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Patricia Anne Catherine Wood ceased 2020-04-09
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Jack Tighe Limited
is controlled by John Richard Lane
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2020-04-09 · source: Companies House PSC register
Ultimately controlled by John Richard Lane.
24 other companies in this group
- Robert Ogden-Indescon Developments Limited
- RFB Trustees Three Limited
- Jack Tighe Holdings Limited
- SIR Robert Ogden Estates LTD
- Thomas Black.Limited
- 01523309
- Ogden Transport Limited
- Dealgrove Properties Limited
- RFB Trustees Four Limited
- Lindsey Catering CO. Limited
- Jack Tighe Scaffolding Limited
- The OLD Meeting House Trust
- City-Mile Properties Limited
- RFB Trustees Five Limited
- SC226998
- Jack Tighe Decorating Limited
- RFB Trustees SIX Limited
- RFB Trustees TWO Limited
- Condor Aviation Limited Liability Partnership
- Jack Tighe Coatings Limited
- 01194184
- Jack Tighe Scunthorpe Limited
- Tighe Environmental LTD
- RFB Trustees ONE Limited
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.
Grants received
2 grants · £4,500 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 Education · £4,500 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
6 directors on the board
- Martin Hillyard Director · appointed 1999
- David John Welch Director · appointed 2003
- Lee Martin Rhodes Director · appointed 2009
- Alan Jones Director · appointed 2021
- Jason Stephenson Director · appointed 2021
- Sam John Crashley Panter Director · appointed 2014
Directors past 6 years
- Martin Hillyard Director · appointed 1999
- David John Welch Director · appointed 2003
- Lee Martin Rhodes Director · appointed 2009
- Sam John Crashley Panter Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Alan Jones Director · appointed 2021
- Jason Stephenson Director · appointed 2021
Portfolio (4)
- Martin Hillyard Director · appointed 1999
- David John Welch Director · appointed 2003
- Lee Martin Rhodes Director · appointed 2009
- Sam John Crashley Panter Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Philip Andrew Wood Director · appointed 2008 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00834165
- 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