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Who leads it
Previous officers 19
- Heather Adele Richardson 2018-2025 View profile
- Patrick Hugo Gray 2015-2018 View profile
- Helen Rita Wiseman 2015-2023 View profile
- Ruth Joyce Fitzjohn 2014-2017 View profile
- Olivia Birch 2014-2015 View profile
- Isobel Jane Burbidge 2012-2015 View profile
- Doreen May Shaw 2008-2010 View profile
- John Boot 2007-2012 View profile
- Stephen Raymond Allsopp 2002-2007 View profile
- Robert Henry Burlton 2002-2005 View profile
- Colin Graham Rawlings 2002 View profile
- Andrew Kevin Rawlings 2002 View profile
- Brian Hawes 2002 View profile
- Simon Richard Plunkett 2026-2026 View profile
- Andrew David Seddon 2026-2026 View profile
- Edward Geoffrey Parker 2005-2026 View profile
- Christopher George Wallis 2002-2005 View profile
- Tracey Jane Rawlings 2002-2002 View profile
- Sheila Rawlings 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1982
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.
- The Midcounties CO-Operative Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hubcentre Limited
is controlled by The Midcounties CO-Operative Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Midcounties CO-Operative Trading Limited.
4 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.
3 directors on the board
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
- Paul James Mather Director · appointed 2025
Directors past 6 years
- Vivian Stanley Woodell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Irene Louise Kirkman Director · appointed 2023
- Vivian Stanley Woodell Director · appointed 2017
- Paul James Mather Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heather Adele Richardson Director · appointed 2018 · resigned 2025
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
- 01624807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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