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Company

Poole Dick Associates Limited

Poole Dick Associates Limited is an active UK company (number 01477221), incorporated 1980, with 3 current directors including Andrew John Bayley and Stephen Daniel Lowndes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Poole Dick Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Mark Nenman 2008-2008 Director View profile
  2. Jonathan Leonard Thornton 2008-2008 Director View profile
  3. Stuart Brahney 1992-2008 Director View profile
  4. Ronald William Anderson 2011 Director View profile
  5. Jeremy Cocker 1998 Director View profile
  6. Norman Phythian 1995 Director View profile
  7. John Peter Barlow 1994 Director View profile
  8. Debra Ann Potter 2016-2022 Secretary View profile
  9. Stephen Connolly 2004-2019 Secretary View profile
  10. James Vincent Mynes 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £20,330,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Contract Administrator for Warm Homes Local Grant Funding Buyer: Liverpool City Council £330,000 2025-10-24 CPV 71315200 Source: Contracts Finder

    call-off (further competition) award under Lot 6 - Contract Administrator and Employer's Agent of the Procure Plus Dynamic purchasing system for Consultancy Services for appointment of a Contract Administrator to oversee all procedural aspe…

  • JV North Consultants Framework Buyer: JV North Limited £20,000,000 2025-08-20 CPV 71000000 Source: Contracts Finder

    JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members

About

Incorporated
05/02/1980

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.

  • Martin Brownsill ceased 2019-03-29
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stephen Connolly ceased 2019-03-29
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • PDA Holdings Limited
    75-100% shares, 75-100% voting · notified 2019-03-29

Group

  1. Poole Dick Associates Limited is controlled by Martin Brownsill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Martin Brownsill.

2 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.

Financials

Net assets
£536,679
Total assets
£541,420
Cash
£299,558
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

20.1y median 21.1y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6

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
01477221
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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