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Who leads it
Previous officers 3
- John William Chalk 2025 View profile
- Geoffrey Peter Gay 1994-2019 View profile
- Janet Raffety 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1990
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.
- Roger Max Davies
significant influence · notified 2016-04-06
Group
- Stripecross Limited
is controlled by Roger Max Davies
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Max Davies.
22 other companies in this group
- 01034482
- 09323888
- Ironjade Limited
- Partshare Limited
- 13957519
- Stripecross Commercial Limited
- 01640904
- Brechin Management Limited
- Sandtrend Limited
- 13957456
- 01614664
- Industrial Waste Treatment Limited
- 00255574
- 13957414
- 00914714
- Chermont Limited
- Howpark Developments Limited
- 01662579
- Manstreet Limited
- Sandtrend Investments Limited
- Pullstone Limited
- Stripecross Residential 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.
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
- Christopher Colin Tett Director · appointed 2026
- Roger Max Davies Director
- Michael James Maskey Director · appointed 2020
- Stephen Austin John Davies Director · appointed 2020
Directors past 6 years
- Michael James Maskey Director · appointed 2020
- Stephen Austin John Davies Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Christopher Colin Tett Director · appointed 2026
- Roger Max Davies Director
- Michael James Maskey Director · appointed 2020
- Stephen Austin John Davies Director · appointed 2020
Also govern a charity
Left in the last 12 months
- John William Chalk Director · resigned 2025
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
- 02503202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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