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Who leads it
Previous officers 11
- Andrew Skilton 2024-2025 View profile
- Mark Hickson 2022-2024 View profile
- Graham Payne 2015-2016 View profile
- Raymond Duncan Borras 2003-2022 View profile
- David Edwin Hinchliffe 1999-2002 View profile
- Gerard Sampson Grainger 1997-1999 View profile
- David Payne 2015 View profile
- David Alan Culpitt 1997 View profile
- Carol Ann Borras 2002-2022 View profile
- Hilary Alyson Brownless 1999-2002 View profile
- Bruce Graham 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1985
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.
- T & B (Contractors) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hammersmatch Properties Limited ceased 2016-10-05
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06
Group
- Lakemere Limited
is controlled by T & B (Contractors) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - T & B (Contractors) Limited
is controlled by T & B (Contractors) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - T & B (Contractors) Holdings Limited
is controlled by Carol Ann Borras
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-05-13 · source: Companies House PSC register
Ultimately controlled by Carol Ann Borras.
7 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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Matthew Andrew Mclaren Director · appointed 2025
- Robert William Wishart Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew Andrew Mclaren Director · appointed 2025
- Robert William Wishart Director · appointed 2022
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
- 01889357
- 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