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Who leads it
Previous officers 14
- Neil Howard Bradley 2017-2022 View profile
- Matthew Thurston 2015-2023 View profile
- Sinisa Stankovic 2012-2016 View profile
- John Perry 2012-2017 View profile
- Klaus Bode 2012-2017 View profile
- John Stephen Biscoe 2010-2023 View profile
- Adrian Charles Gray 2010-2014 View profile
- David Stephen Fox 2007-2010 View profile
- Edward George Mears 1993 View profile
- Phillip Langridge 1991 View profile
- Roger William Hamon Lestrange Chapman 2010 View profile
- Kenneth Grant Hunt 2006-2011 View profile
- Alison Mary Young 1999-2004 View profile
- John William Bathurst 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Project Support Services Framework 2026-2030
The Royal Parks (TRP) is inviting tenders to establish an internal framework contract for Project Support Services (Project Management and Full Design Team Services). TRP is inviting tenders for Project Support Services in seven Lots, as se…
About
- Incorporated
- 23/01/1986
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.
- Chapmanbdsp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chapmanbdsp Limited
is controlled by Chapmanbdsp Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chapmanbdsp Holdings Limited
is controlled by Raymond Charles Upjohn
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Raymond Charles Upjohn.
2 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
- £4,283,995
- Total assets
- £4,315,395
- Cash
- £572,815
- Employees
- 1.4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,008
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £4,283,995 |
| 2025-09-30 | Not reported | £4,283,995 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Ian Hall Duncombe Director · appointed 2012
- Eugene Jeremiah Lehane Director · appointed 2003
- Raymond Mcmanus Director · appointed 2020
- Lucy Scott Director · appointed 2019
Directors past 6 years
- Ian Hall Duncombe Director · appointed 2012
- Eugene Jeremiah Lehane Director · appointed 2003
- Lucy Scott Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ian Hall Duncombe Director · appointed 2012
- Eugene Jeremiah Lehane Director · appointed 2003
- Raymond Mcmanus Director · appointed 2020
- Lucy Scott Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01981585
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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