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Who leads it
Previous officers 12
- Roseanne Georgina Offord 2013-2024 View profile
- Simon Hatcher 2011-2021 View profile
- Scott Prain Goodfellow 2011-2025 View profile
- Ian Kenneth Thurgood 2010-2016 View profile
- Stuart Allan James 2010-2022 View profile
- Christopher John Hingston 1993-2010 View profile
- Margaret Cole 1993-2010 View profile
- Thomas Dollimore 2021-2024 View profile
- Stuart Allan James 2010-2013 View profile
- Christopher John Cole 1997-2011 View profile
- Anne Marie Winder 1996-1997 View profile
- Christine Susan Kenny 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1987
Ownership
Owned by (10) 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.
- Scott Prain Goodfellow ceased 2025-08-22
significant influence · notified 2016-04-06 - Simon Hatcher ceased 2021-02-26
significant influence · notified 2016-04-06 - Roseanne Georgina Offord ceased 2024-06-07
significant influence · notified 2016-04-06 - Stuart Allan James ceased 2022-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Worth Newenham ceased 2025-11-18
significant influence · notified 2016-04-06 - Walter William Scott ceased 2025-11-18
significant influence · notified 2016-04-06 - Peter John Wilkin ceased 2025-07-04
significant influence · notified 2024-07-02 - Stuart Allan James ceased 2025-11-18
50-75% voting (trust) · notified 2024-07-02 - confirmed: also a director of this company - Suzanne Louise Leppard ceased 2025-11-18
50-75% voting (trust) · notified 2024-07-02 - Wilkin & Sons Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Cole's Puddings LTD.
is controlled by Scott Prain Goodfellow
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-08-22 · source: Companies House PSC register
Ultimately controlled by Scott Prain Goodfellow.
1 other company 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.
3 directors on the board
- Christopher Worth Newenham Director · appointed 2021
- Mark Antony Jackson Director · appointed 2021
- Walter William Scott Director · appointed 2010
Directors past 6 years
- Walter William Scott Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Mark Antony Jackson Director · appointed 2021
Portfolio (2)
- Christopher Worth Newenham Director · appointed 2021
- Walter William Scott Director · appointed 2010
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
- 02207321
- 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