Company
Illingworth & Gregory Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Christopher Carline 2022-2024 View profile
- Sean Henderson 2020-2024 View profile
- Robert Andrew Cawkwell 2017-2021 View profile
- John James Illingworth 2001-2016 View profile
- Diane Patricia Illingworth 1997-2011 View profile
- Daniel Sartain 1997-2011 View profile
- John Charles Illingworth 2011 View profile
- David Roger Gregory 1993 View profile
- Jeremy Marcus Illingworth 2001-2019 View profile
- Cathryn Gregory 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1976
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.
- Illingworth & Gregory (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Illingworth & Gregory Limited
is controlled by Illingworth & Gregory (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Illingworth & Gregory (Holdings) Limited
is controlled by Jeremy Marcus Illingworth
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register
Ultimately controlled by Jeremy Marcus Illingworth.
3 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.
5 directors on the board
- Christopher Andrew Soper Director · appointed 2022
- Mark David Boothby Director · appointed 2024
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
- Joanne Louise Barnes Director · appointed 2021
Directors past 6 years
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Christopher Andrew Soper Director · appointed 2022
- Mark David Boothby Director · appointed 2024
- Simon John Davison Director · appointed 2017
- Paul Edwin Sewell Director · appointed 2017
- Joanne Louise Barnes Director · appointed 2021
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
- 01273527
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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