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Who leads it
Previous officers 7
- Andrew Reece Hall 2015-2025 View profile
- Simon David Lynch 2008-2021 View profile
- Allen Brierley 1998-2015 View profile
- Trevor David Poynter 2008 View profile
- Karl Georg Marbach 2000 View profile
- Margaret Blanche Poynter 2015 View profile
- Frank Nelson Poynter 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1965
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 Philip Poynter
50-75% shares · notified 2016-05-01 - Peter Marbach
25-50% shares · notified 2016-05-01
Group
- Arden Dies Limited
is controlled by Martin Philip Poynter
Evidence
active 50-75% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Martin Philip Poynter.
1 other company 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
- £7,638,948
- Total assets
- £6,515,686
- Cash
- £3,468,803
- Employees
- 96
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£265,742
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Martin Philip Poynter Director
- Peter Marbach Director · appointed 2000
- Sarah Kay Poynter Director · appointed 2024
- Simon Walker Director · appointed 2024
- Kathryn Elizabeth Goulden Director · appointed 2025
Directors past 6 years
- Peter Marbach Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Sarah Kay Poynter Director · appointed 2024
- Simon Walker Director · appointed 2024
Portfolio (3)
- Martin Philip Poynter Director
- Peter Marbach Director · appointed 2000
- Kathryn Elizabeth Goulden Director · appointed 2025
Left in the last 12 months
- Andrew Reece Hall Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00839189
- 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