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Company

01650602 LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 01650602 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Jonathan Andrew Simpson-Dent 2018-2018 Director View profile
  2. Richard Stanley Coward 2015-2018 Director View profile
  3. Andrea Lattimore 2014-2016 Director View profile
  4. Stephen Christopher Charles Nunn 2013-2014 Director View profile
  5. Stuart Dudley Trood 2009-2017 Director View profile
  6. Linda Helen Kennedy 2006-2007 Director View profile
  7. Conor James Davey 2005-2013 Director View profile
  8. Elizabeth Margaret Catchpole 2005-2006 Director View profile
  9. Christopher Timothy Miles Toulson Clarke 2002-2012 Director View profile
  10. Justin Barton 2002-2011 Director View profile
  11. Timothy Philip Griffiths 2002-2011 Director View profile
  12. Ian Alexander Neville Mcintosh 1997-2002 Director View profile
  13. John Frederick Parker 1996-2006 Director View profile
  14. Ian Victor Watson 2000 Director View profile
  15. Ian Williams 2001 Director View profile
  16. Steven Frank Oates 2005 Director View profile
  17. James Hall Dale 1993 Director View profile
  18. Brian Owen Evans 2000 Director View profile
  19. Jane Li 2015-2017 Secretary View profile
  20. Exel Secretarial Services Limited 2014-2015 Corporate-secretary View profile
  21. William Grant Duncan 2005-2014 Secretary View profile
  22. Justin Glenn Barton 2004-2005 Secretary View profile
  23. Christopher Leverick 2002-2004 Secretary View profile
  24. Sarah Elizabeth Mcintosh 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1982

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.

Group

  1. 01650602 LTD is controlled by Stephen James Faulkner
    Evidence
    active significant influence · notified 2018-03-15 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

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

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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01650602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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