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Who leads it
Previous officers 7
- Jonathan Barnaby Ward 2011-2020 View profile
- John Arthur Ward 2018 View profile
- Jean Vivien Carol Jones 2020 View profile
- Alan Thomas Jones 2020 View profile
- David John Cuthbert 2020 View profile
- David John Cuthbert 2017-2020 View profile
- Margaret Ann Pauline Ward 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1981
Ownership
Owned by (6) 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.
- John Arthur Ward ceased 2018-03-27
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company - Margaret Ann Pauline Ward ceased 2017-04-27
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-04-06 - Mary Vesper Shaw ceased 2020-03-10
25-50% shares (trust), significant influence (trust) · notified 2018-03-27 - Jonathan Barnaby Ward ceased 2020-03-10
25-50% shares · notified 2020-02-28 - Keystone Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Keystone Lintels Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Stockgap Limited
is controlled by John Arthur Ward
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-03-27 · source: Companies House PSC register
Ultimately controlled by John Arthur Ward.
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.
3 directors on the board
- Eithne Margaret Kelly Director · appointed 2020
- Owen Michael Coyle Director · appointed 2020
- Mark Reid Director · appointed 2011
Directors past 6 years
- Eithne Margaret Kelly Director · appointed 2020
- Owen Michael Coyle Director · appointed 2020
- Mark Reid Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Mark Reid Director · appointed 2011
Portfolio (2)
- Eithne Margaret Kelly Director · appointed 2020
- Owen Michael Coyle Director · appointed 2020
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
- 01540334
- 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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