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Who leads it
Previous officers 18
- Eamon Farrell 2023-2026 View profile
- Barry O'Brien 2023-2026 View profile
- Christopher Bruce Dowling 1999-2001 View profile
- Stephen David Boyd 1995-1999 View profile
- Michael Joseph Murphy 1994-1999 View profile
- Gerald Dunn 1993-2001 View profile
- Mark William Lennock 1993-1994 View profile
- Peter John Underhill 1993-1995 View profile
- Denis Gerald Crosby 1993-1995 View profile
- Grant Roger Franklin 1993-2000 View profile
- Colin Albert Barrett 1995 View profile
- Grahame Harold Ockleston 1996 View profile
- Ian Leslie Kerwood 1993 View profile
- Aubrey Liley Penrose 1993 View profile
- Michael James Robert Harris 1999-2001 View profile
- Andrew John Cann 1993-1994 View profile
- Alan William Haiselden 1991-1993 View profile
- Peter Bhupatsingh Kara 1991 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
- 20/11/1973
Ownership
Owned by (3) 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.
- Kevin John Beamon ceased 2023-06-16
significant influence · notified 2016-04-06 - William David Robert Habergham ceased 2023-06-16
significant influence · notified 2016-04-06 - Grafham Holdings Limited
75-100% shares · notified 2023-06-16
Group
- Hovat Limited
is controlled by Kevin John Beamon
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-06-16 · source: Companies House PSC register
Ultimately controlled by Kevin John Beamon.
5 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
- William David Robert Habergham Director · appointed 2001
Directors past 6 years
- William David Robert Habergham Director · appointed 2001
First-time vs portfolio directors
Portfolio (1)
- William David Robert Habergham Director · appointed 2001
Left in the last 12 months
- Eamon Farrell Director · appointed 2023 · resigned 2026
- Barry O'Brien 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
- 01146599
- 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