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Who leads it
Previous officers 4
- Joseph Edward Brew 2019-2025 View profile
- Paul John Collett 2017 View profile
- John Arthur Smith 2008-2012 View profile
- Maureen Ivy Collett 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/1974
Ownership
Owned by (1) 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.
- Grove & Dean (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Grove & Dean Limited
is controlled by Grove & Dean (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Grove & Dean (Holdings) Limited
is controlled by Damian Paul Collett
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-08-01 · source: Companies House PSC register
Ultimately controlled by Damian Paul Collett.
6 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
- Gordon Robert Pratt Director · appointed 2017
- Matthew Paul Collett Director · appointed 2017
- Michael Stuart Lawrence Director · appointed 2024
- Damian Paul Collett Director · appointed 1997
- Hannah Louise Thomson Director · appointed 2017
- Tracy Louise Darkins Director · appointed 2025
- Richard Ernest Brewster Director · appointed 2017
Directors past 6 years
- Gordon Robert Pratt Director · appointed 2017
- Matthew Paul Collett Director · appointed 2017
- Damian Paul Collett Director · appointed 1997
- Hannah Louise Thomson Director · appointed 2017
- Richard Ernest Brewster Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Gordon Robert Pratt Director · appointed 2017
- Matthew Paul Collett Director · appointed 2017
- Michael Stuart Lawrence Director · appointed 2024
- Damian Paul Collett Director · appointed 1997
- Hannah Louise Thomson Director · appointed 2017
- Tracy Louise Darkins Director · appointed 2025
- Richard Ernest Brewster Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01167043
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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