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Who leads it
Previous officers 14
- Valerie Michele Wightman 2015-2023 View profile
- Jonathan Leslie Hattersley 2006-2014 View profile
- David Stanley 2002-2009 View profile
- Ashley Mott 2000-2015 View profile
- Jonathan Digby Hawkswell 1994-2000 View profile
- Charles John Moore Getty 1994-2002 View profile
- Stephen Ingram 1994-2006 View profile
- Carol Anne Womack 1994 View profile
- Michael John Winkworth-Smith 2000 View profile
- Elizabeth Walker 1994 View profile
- Judith Ross Burkinshaw 1994 View profile
- Peter Anthony Parker 2006 View profile
- Rodney Hickman 1993-2004 View profile
- Thomas Glyn Jones 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/09/1984
- Also a registered charity
- Taptonholme
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.
- Martin Edward Cowell
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Taptonholme
is controlled by Martin Edward Cowell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Edward Cowell.
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
- Dr Jane Liddle Director · appointed 2007
- David Jonathan Dunn Director · appointed 2014
- Andrew Peter Duffield Director · appointed 2006
- Lewis John Noble Director · appointed 2023
- Martin Edward Cowell Director · appointed 2000
- Harvey, Paul Rawsome, Doctor Director · appointed 2012
Directors past 6 years
- Dr Jane Liddle Director · appointed 2007
- David Jonathan Dunn Director · appointed 2014
- Andrew Peter Duffield Director · appointed 2006
- Martin Edward Cowell Director · appointed 2000
- Harvey, Paul Rawsome, Doctor Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Dr Jane Liddle Director · appointed 2007
- Andrew Peter Duffield Director · appointed 2006
- Lewis John Noble Director · appointed 2023
- Harvey, Paul Rawsome, Doctor Director · appointed 2012
Portfolio (2)
- David Jonathan Dunn Director · appointed 2014
- Martin Edward Cowell Director · appointed 2000
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.
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
- 01848130
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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