Company
Thomas Dudley Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Boyes 2016-2024 View profile
- Dr Stephen Thomas Pepper 2014-2021 View profile
- Yaan Michael Cramphorn 2013-2021 View profile
- Yvonne Walker 2013-2016 View profile
- Simon Fleet 2013-2017 View profile
- Maurice Hanson 2003-2011 View profile
- Harold John Thomas Dudley 2016 View profile
- Thomas Ivor Dudley 2002 View profile
- Barry Charles Spooner 2001 View profile
- Ivan Edward Isherwood 2006 View profile
- Francis Michael Mohr 2014 View profile
- Malcolm Dale 2005 View profile
- Robert Edward Williams 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/1989
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.
- Thomas Dudley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Dudley Limited
is controlled by Thomas Dudley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thomas Dudley Group Limited
is controlled by Peter James Davies
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), significant influence (trust) · notified 2016-04-06, ceased 2024-08-15 · source: Companies House PSC register
Ultimately controlled by Peter James Davies.
21 other companies in this group
- Rugby Plastics Limited
- TD Nrich LTD
- Lowki.AI Limited
- Waterfit Limited
- Thomas Dudley Group Limited
- Mcdonald Diecasting Limited
- Crabo Limited
- 01623040
- Thomas Dudley Foundry Limited
- Masefield-Beta LTD
- 02114124
- C K Wealth Management Limited
- Thomas Dudley Developments Limited
- 00387693
- Beta Ballvalves Limited
- 11097672
- Cronexrabo Limited
- BBS Autosyphons Limited
- Masefield Epson LTD
- C K Financial Planning Limited
- Holdtite Products Limited
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
- £21,196,970
- Total assets
- £21,752,023
- Cash
- £1,908,507
- Employees
- 2.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,494,211
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £21,196,970 |
| 2025-12-31 | Not reported | £21,196,970 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Martin John Dudley Director · appointed 1996
- Robert James Holden Director · appointed 2013
Directors past 6 years
- Martin John Dudley Director · appointed 1996
- Robert James Holden Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Martin John Dudley Director · appointed 1996
- Robert James Holden Director · appointed 2013
Also govern a charity
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
- 02399487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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