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Who leads it
Previous officers 7
- Joseph O'Brien 2005-2021 View profile
- Keith John Siddle 1998-2025 View profile
- John Fairlamb 1999 View profile
- John Lloyd Hamilton 2025 View profile
- James Roy Death 2009 View profile
- Leslie Vipond Siddle 2025 View profile
- Francis Davison Pattison 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/1970
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.
- Norma Beattie Pattison ceased 2025-09-05
25-50% shares, 25-50% voting · notified 2020-04-21 - MPM Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
Group
- MPM Durham Limited
is controlled by Norma Beattie Pattison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-04-21, ceased 2025-09-05 · source: Companies House PSC register
Ultimately controlled by Norma Beattie Pattison.
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
- £1,267,783
- Total assets
- £1,273,073
- Cash
- £318,053
- Employees
- 0.51
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Jonathon Lee Haley Director · appointed 2026
- Dylan Wilson Director · appointed 2025
- Paul Wintersgill Director · appointed 2025
- Benjamin Wilson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Dylan Wilson Director · appointed 2025
Portfolio (3)
- Jonathon Lee Haley Director · appointed 2026
- Paul Wintersgill Director · appointed 2025
- Benjamin Wilson Director · appointed 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
- 00997279
- 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