Who leads it
Previous officers 8
- Timothy James Brown 2017–2020 View profile
- Andrew Millington 2011–2017 View profile
- Arthur Paul Woollands 2002–2011 View profile
- Christopher Noel Moore 2002–2011 View profile
- Carole Ann Mcdonagh 1992–2002 View profile
- David Michael Mcdonagh 2002 View profile
- Stefan Gackowski 2018–2020 View profile
- John Spencer Foxcroft 2002–2016 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
- 23/12/1977
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.
- Malcolm Jeremy Prentice ceased 2021-05-19
75-100% shares · notified 2018-02-22 - Prentico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Alfreton Holdings Limited ceased 2018-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
Group
- Mtmas Limited
is controlled by Malcolm Jeremy Prentice
Evidence
ceased 75-100% shares · notified 2018-02-22, ceased 2021-05-19 · source: Companies House PSC register
Ultimately controlled by Malcolm Jeremy Prentice.
11 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 for researchers
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
- Colin Peacock Director · appointed 2022
- Peter John Stretton Director · appointed 2023
- Malcolm Jeremy Prentice Director · appointed 2010
- Cherril Prentice Director · appointed 2020
- Matthew Richard Forst Director · appointed 2019
Directors past 6 years
- Malcolm Jeremy Prentice Director · appointed 2010
- Cherril Prentice Director · appointed 2020
- Matthew Richard Forst Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter John Stretton Director · appointed 2023
Portfolio (4)
- Colin Peacock Director · appointed 2022
- Malcolm Jeremy Prentice Director · appointed 2010
- Cherril Prentice Director · appointed 2020
- Matthew Richard Forst Director · appointed 2019
Also govern a charity
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
- 01345820
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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