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Who leads it
Previous officers 22
- Charles Peter Bithell 2020-2023 View profile
- Elin Sion Evans 2018-2020 View profile
- Jeremy Paul Slee 2018-2019 View profile
- John Paul Frederick Lawes 2017-2020 View profile
- Dalton Timothy Philips 2016-2018 View profile
- Nicholas Sims 2015-2017 View profile
- Peter Edward Whittle 2015-2016 View profile
- Ian Christopher Anthony Northen 2012-2024 View profile
- Rodney Pennington Baker-Bates 2012-2016 View profile
- Johnnie Lee Sam 2010-2018 View profile
- Amanda Helen Joan Smith 2010-2017 View profile
- Angela Louise Rushforth 2008-2015 View profile
- Frank Albert Attwood 2008-2018 View profile
- David Sarti 2008-2015 View profile
- Terence Parker 1997-2008 View profile
- Anne Kathleen Ridgeon 1995-2017 View profile
- Michael John Symons 1993-1998 View profile
- Rachel Elizabeth Ridgeon 1992-2010 View profile
- Michael Hugh Elliot Ridgeon 2017 View profile
- Kathleen Joan Ridgeon 1993 View profile
- Gordon Hugh Elliot Ridgeon 2001-2017 View profile
- David Cyril Elliot Ridgeon 2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/08/1989
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.
- Ridgeons Forest Products Limited
75-100% shares · notified 2016-04-06
Group
- Ridgeons Limited
is controlled by Ridgeons Forest Products Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ridgeons Forest Products Limited
is controlled by Ridgeon Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ridgeon Group Limited
is controlled by Ridgeon Holdings Limited
Evidence
active 75-100% shares · notified 2016-09-30 · source: Companies House PSC register - Ridgeon Holdings Limited
is controlled by Rachel Elizabeth Anderson
Evidence
ceased 75-100% shares · notified 2016-07-29, ceased 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Rachel Elizabeth Anderson.
11 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.
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
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- Jonathan Barry White Director · appointed 2023
Directors past 6 years
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- Jonathan Barry White Director · appointed 2023
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
- 02416904
- 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