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Who leads it
Previous officers 7
- Darren James Dicks 2025-2026 View profile
- Wayne Brownless 2024-2025 View profile
- Martin James Picken 2017-2024 View profile
- Peter John Adams 2017-2026 View profile
- Richard Trevor Dunkley Jones 2017 View profile
- Peter John Adams 2020-2026 View profile
- Susan Jane Gandolfi 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1982
Ownership
Owned by (2) 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.
- Harold Clive Dunkley Jones ceased 2017-06-12
25-50% shares · notified 2016-10-31 - Astwell Augers Trustees Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-06-12 - 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
- Astwell Augers Limited
is controlled by Harold Clive Dunkley Jones
Evidence
ceased 25-50% shares · notified 2016-10-31, ceased 2017-06-12 · source: Companies House PSC register
Ultimately controlled by Harold Clive Dunkley Jones.
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
- £661,649
- Total assets
- £667,471
- Cash
- £484,476
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Harold Clive Dunkley Jones Director · appointed 1994
- David John Pond Director · appointed 2026
- Jason Paul Melton Director · appointed 2017
Directors past 6 years
- Harold Clive Dunkley Jones Director · appointed 1994
- Jason Paul Melton Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Harold Clive Dunkley Jones Director · appointed 1994
- David John Pond Director · appointed 2026
- Jason Paul Melton Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Peter John Adams Director · appointed 2017 · resigned 2026
- Darren James Dicks Director · appointed 2025 · resigned 2026
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
- 01636698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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