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Company

Monk Dunstone Associates Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 55

  1. Geoffrey Frederick Potton 2012-2018 Director View profile
  2. Jane Ann Gibbs 2006-2011 Director View profile
  3. Michael Harold Jewell 2006-2016 Director View profile
  4. Stephen John Woodward 2004-2005 Director View profile
  5. John Hodges 2004-2005 Director View profile
  6. Jon Milburn 2004-2005 Director View profile
  7. Richard Andrew Jackson 2003-2005 Director View profile
  8. Raymond Reginald Hatfield 2003-2005 Director View profile
  9. Grant Neville Tromans 2002-2004 Director View profile
  10. Charles Maddock Johnston 2002-2006 Director View profile
  11. Emlyn Jones 2001-2005 Director View profile
  12. David James Clark 2001-2003 Director View profile
  13. Paul John Mansell 2001-2003 Director View profile
  14. Keith Bowler 2001-2005 Director View profile
  15. Stanley Edward Bruin 2001-2005 Director View profile
  16. Richard William Waddell 2001-2002 Director View profile
  17. Stephen Burchett 2001-2002 Director View profile
  18. Michael Keith Daly 2001-2001 Director View profile
  19. Metcalf, Simon Railton, Mr. 2000-2002 Director View profile
  20. John David Best 2000-2002 Director View profile
  21. John Hopwood Smith 2000-2003 Director View profile
  22. Michael Charley 2000-2002 Director View profile
  23. Robert Jon Kennedy 2000-2005 Director View profile
  24. Kevin Heaton 2000-2005 Director View profile
  25. Philip John Rollason 1997-1999 Director View profile
  26. Michael John Segal 1997-1998 Director View profile
  27. David Gordon Chelmick 1997-2002 Director View profile
  28. Graham James Kent 1997-2000 Director View profile
  29. Martin David Weallans 1994-1997 Director View profile
  30. Nigel Patrick Murphy 1992-1994 Director View profile
  31. Richard Montague Pope 1992-2001 Director View profile
  32. Martyn Robert Foxcroft 1992-2005 Director View profile
  33. Ronald Edwin John Howse 1992-1994 Director View profile
  34. Gordon Roderic Adam 1992-2005 Director View profile
  35. Anthony John Nutt 1992-1999 Director View profile
  36. Nicholas John Carr 1992-1994 Director View profile
  37. William Alan Disney 1992-2003 Director View profile
  38. Michael John Horton 1992-2005 Director View profile
  39. Timothy Richard Jenkins 1992-1993 Director View profile
  40. James Andrew John Kelly 1992-2000 Director View profile
  41. John Neil Kenworthy 1992-2002 Director View profile
  42. John Patrick Sheridan 1994 Director View profile
  43. George Robert Boot 1997 Director View profile
  44. Peter Malcolm Russell 2002 Director View profile
  45. Colin Headley John White 1993 Director View profile
  46. Geoffrey Norman Ashworth 1997 Director View profile
  47. Stephen Jack Owen Godfrey 1995 Director View profile
  48. Nicholas William Frederic Ayres 1995 Director View profile
  49. Robert William Ridgwell 1994 Director View profile
  50. Richard Charles Houghton 2000 Director View profile
  51. Raymond John Liechtt 1992 Director View profile
  52. Jane Ann Gibbs 2010-2011 Secretary View profile
  53. Susan Isabel Ives 2006-2010 Secretary View profile
  54. Ian William Storrier 2002-2006 Secretary View profile
  55. Charlotte Mary Blake 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1985

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.

Group

  1. Monk Dunstone Associates Limited is controlled by MDA Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MDA Consulting Limited is controlled by MDA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MDA Holdings Limited is controlled by MDA Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
  4. MDA Trustee Limited is controlled by Kevin Heaton
    Evidence
    active 25-50% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register

Ultimately controlled by Kevin Heaton.

8 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.

2 directors on the board

11.8y median 11.8y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Professional services 3Construction 1Dormant 1Other services 1

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
01927264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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