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Who leads it
Previous officers 16
- Tracy Harrold 2023-2024 View profile
- Paul Anthony Blackwell 2022-2023 View profile
- Jonathan Hamer 2022-2023 View profile
- David Christopher Harbord 2013-2022 View profile
- Robin Thistlethwayte 2009-2016 View profile
- David Alistair Horner 2009-2015 View profile
- Andrew Markwell 2009-2018 View profile
- Ian Arthur Whelpton 2009-2015 View profile
- David Mcknight Hart 2009-2012 View profile
- Stewart Clifford Greenwood 2005-2022 View profile
- Timothy Charles Sharpe 1995-2019 View profile
- Malcolm Stanley Burge 2007 View profile
- Derrick Sharpe 2009 View profile
- David Grayson Bradley 2009 View profile
- Mark Alan Jackson 1999-2017 View profile
- George Alfred Wardle 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1984
Group
No further corporate or individual controller is recorded above W.H. Davis Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
6 directors on the board
- Paul Roger Bragg Director · appointed 2022
- Noel James Travers Director · appointed 2025
- Mark Edward Thistlethwayte Director · appointed 2009
- Andrew Houghton Director · appointed 2023
- Stephen Raymond Spencer Director
- Leslie Robert Bryant Director · appointed 2022
Directors past 6 years
- Mark Edward Thistlethwayte Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Andrew Houghton Director · appointed 2023
- Stephen Raymond Spencer Director
Portfolio (4)
- Paul Roger Bragg Director · appointed 2022
- Noel James Travers Director · appointed 2025
- Mark Edward Thistlethwayte Director · appointed 2009
- Leslie Robert Bryant Director · appointed 2022
Also govern a charity
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
- 01797397
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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