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Who leads it
Previous officers 3
- Peter Blanchard 2022-2025 View profile
- Paul Ian Peckham 1994-2002 View profile
- John Rodney White 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1973
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.
- Rosemary Ann White
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Rodney White ceased 2024-02-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Cordek Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05
Group
- Cordek Limited
is controlled by Rosemary Ann White
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rosemary Ann White.
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.
7 directors on the board
- Patrick Henry Fane Director · appointed 2015
- Grant Naris Director · appointed 2001
- Christopher Nigel Poland Director · appointed 2018
- Alastair Charles Seaton Director · appointed 1997
- William Robert Oliver Director
- Rosemary Ann White Director · appointed 2010
- Stephen Hearn Director · appointed 2014
Directors past 6 years
- Patrick Henry Fane Director · appointed 2015
- Grant Naris Director · appointed 2001
- Christopher Nigel Poland Director · appointed 2018
- Alastair Charles Seaton Director · appointed 1997
- Rosemary Ann White Director · appointed 2010
- Stephen Hearn Director · appointed 2014
First-time vs portfolio directors
Portfolio (7)
- Patrick Henry Fane Director · appointed 2015
- Grant Naris Director · appointed 2001
- Christopher Nigel Poland Director · appointed 2018
- Alastair Charles Seaton Director · appointed 1997
- William Robert Oliver Director
- Rosemary Ann White Director · appointed 2010
- Stephen Hearn Director · appointed 2014
Left in the last 12 months
- Peter Blanchard Director · appointed 2022 · 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
- 01147946
- 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