The Governance RegisterEdition 2026 · Compiled 12th July 2026

Whybrow Commercial Limited

Company 02155295 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
4y median 4.1y
average tenure
10.4y
longest tenure
1
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 6Construction 4Finance 3Dormant 2Professional services 2Arts and leisure 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02155295
StatusActive
TypePrivate Limited Company
Incorporated17/08/1987
Address2 DE GREY ROAD, COLCHESTER, CO4 5YQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

  • Beresford Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Ewan Christopher Cameron Dodds ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Jamie Bartholomew Redden ceased British
    significant influence or control

Officers (20)

  • Hazell, James Alexander Director · appointed 2026
  • Barlow, Scott James Director · appointed 2025
  • Beresford, Paul Charles Director · appointed 2022
  • Beresford, Alex Director · appointed 2022
  • Redden, Jamie Bartholomew Director · appointed 2016
  • Luckman, Gary Neil Former Director · appointed 2022 · resigned 2025
  • Hughes, Graham Arthur Former Director · appointed 2013 · resigned 2014
  • Fowler, Fiona Marianne Former Secretary · appointed 2012 · resigned 2016
  • Hurley, Kevin Richard Former Director · appointed 2012 · resigned 2012
  • Coker, Ellen Former Secretary · appointed 2012 · resigned 2012
  • Davies, Jennifer Former Secretary · appointed 2012 · resigned 2012
  • Mcleod, Andrew Robert Maxwell Former Director · appointed 2011 · resigned 2016
  • Clark, Charles Julian Former Director · appointed 2002 · resigned 2004
  • Weston, Robert Edward Former Director · appointed 2002 · resigned 2011
  • Simpson, Andrew George Former Secretary · appointed 2001 · resigned 2012
  • Riches, Peter David Former Secretary · appointed 1992 · resigned 2001
  • Ablewhite, Jonathan David Former Director · appointed 1992 · resigned 2001
  • Dodds, Ewan Christopher Cameron Former Director · appointed 1992 · resigned 2025
  • Whybrow, Susan Former Secretary · resigned 1992
  • Whybrow, Roger Watson Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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