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Who leads it
Previous officers 23
- Warren Spencer Vaughton 2007-2012 View profile
- Emily Palmer 2005-2008 View profile
- Michael Dennett 2004-2007 View profile
- Sarah Palmer 2002-2004 View profile
- Pauline Warburton 2000-2002 View profile
- Steven George Edward Johnson 1999-2003 View profile
- Ben Baker 1998-1999 View profile
- Richard Thomas Dent 1998-1999 View profile
- Nathan Lance Fox 1992-1995 View profile
- John Reginald Storey 1998 View profile
- Heather Elaine Crossman 1992 View profile
- Roger Charles Diblin 1992 View profile
- Colin Andrew West 1994 View profile
- Norma Ruth Troke 2008-2014 View profile
- Lorna Jane Catford 2008-2012 View profile
- Judith Abajas 2005-2007 View profile
- Yvonne Sylvia Loader 2003-2008 View profile
- Louise Dearden 1999-2005 View profile
- Wendy Eggleston 1999-2000 View profile
- Christopher Saunders 1995-1999 View profile
- Sally Joanne Brankin 1994-1998 View profile
- Rachel Mary West 1992-1994 View profile
- Sally Ann Kerrison 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/1987
Ownership
Owned by (3) 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.
- Teresa Mary Dibblin
significant influence · notified 2016-04-06 - Matthew Hayes Owens
significant influence · notified 2016-04-06 - Stephen Trevor Owens
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Widebeach Limited
is controlled by Teresa Mary Dibblin
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Teresa Mary Dibblin.
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
- Total assets
- £1,758
- Cash
- £1,969
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Stephen Trevor Owens Director · appointed 2012
- Matthew Hayes Owens Director · appointed 2012
- Teresa Mary Dibblin Director · appointed 1992
Directors past 6 years
- Stephen Trevor Owens Director · appointed 2012
- Matthew Hayes Owens Director · appointed 2012
- Teresa Mary Dibblin Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Teresa Mary Dibblin Director · appointed 1992
Portfolio (2)
- Stephen Trevor Owens Director · appointed 2012
- Matthew Hayes Owens Director · appointed 2012
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
- 02117648
- Status
- Active
- Type
- Private Limited Company
- 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