Network
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Who leads it
- Rachel Ann WheelerDirector · since 2025
- Shaun Malcolm AllenDirector · since 2025
- Adrian WallingtonDirector · since 2024
- Daksh GuptaDirector · since 2024
- Jonathan Barry WhiteDirector · since 2023
- Dewi MorrisDirector · since 1999
- Stephen JonesSecretary · since 2024
- Andrew Thomas WagstaffSecretary · since 2002
- Terence OwenSecretary · since 2002
Previous officers 12
- Craig Barry Lovelace 2023-2025 View profile
- Charles Peter Bithell 2020-2023 View profile
- Ian Christopher Anthony Northen 2019-2024 View profile
- Michael James Owen 2018-2024 View profile
- Elin Sion Evans 2018-2020 View profile
- Christopher Dudley Joyce 2015-2024 View profile
- Meirion Wyn Pritchard 2002-2024 View profile
- Nigel Mark Roberts 2000-2001 View profile
- Elfed Wyn Hughes 1996-2016 View profile
- John Llewelyn Jones 1994-2022 View profile
- Christopher Bruce Robinson 2005-2012 View profile
- William James Hynes 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
12 contracts · £406,432,500 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CPU 8310 Flooring Materials
Nottingham City Council Housing Services is seeking tenders from suitable entities for inclusion on single supplier framework for the supply of Flooring Materials. The products covered by this tender are: • Vinyl floor tiles • Vinyl sheets …
Framework -
Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
Framework Agreement for the Supply & Delivery of General Building Materials (Timber and Associated Products)
Framework Agreement for the Supply & Delivery of General Building Materials (Timber and Associated Products) 1.2 The Framework is split into 4 LotsLot 1- TimberLot 2- DoorsLot 3- IronmongeryLot 4- Sheet
Framework -
Building Materials: Heavy
Framework for the provision of materials to support housing maintenance across Nottingham City Council's boundaries. The products covered are: • Aggregates • Roof tiles • Bricks and Blocks • Cement • Slabs • Underground drainage • Plaster …
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DN808709-Materials-Housing Team-BXBC (12_23-Lot 1)
Broxtowe Borough Council have appointed a single supplier to provide building materials to its housing repair team. This requirement was procured via the ESPO 12_23 Building Supplies framework, Lot 1-One Stop Shop. 1 year initial term…
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Glazing Supply
Supply of window frame for 2025/2026 capital works programme. Procured via framework
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The Supply of Building Materials and associated products
Call-off from the EEM framework reference: EEM0072-1 for the Supply of General Building Materials, Plant Hire & PPe for completion of general decarbonisation works.
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Estates Store - Building Materials and Associated Services
Estates Store - Building Materials and Associated Services - GHC
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CHIC Merchants Framework 2026-34
CHIC, acting on behalf of its Members (and others in other Consortia or as individuals who become CHIC Members over time) is procuring a Framework for supply, delivery of building materials which may include but not limited to those used fo…
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Framework for Supply of Highways Materials
The Framework period is 2 years, with the options to extend as 2 years, from the contract end date. Framework commencement date is 1st April 2026. The opportunity is issued as multiple Lot contract for varies products. The framework is to s…
Framework -
Contract for Jubilee House Refurbishment Works
Jubilee House - Supply, Manufacture and Delivery of Bespoke Internal and External Heavy Duty Doors
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CPU 8051 Construction Materials (Aggregates & Asphalts)
Nottingham City Council (the 'Authority' or 'Employer') sought tenders from suitably experienced and qualified entities (the 'Tenderer') for inclusion on a framework for the supply of Aggregates and Asphalts for works within the boundaries …
Framework
About
- Incorporated
- 30/05/1990
Ownership
Owned by (2) 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.
- Terence Owen ceased 2018-04-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Holyhead Bidco Limited
75-100% shares · notified 2018-04-11
Group
- Huws Gray Limited
is controlled by Terence Owen
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-04-11 · source: Companies House PSC register
Ultimately controlled by Terence Owen.
15 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.
6 directors on the board
- Dewi Morris Director · appointed 1999
- Rachel Ann Wheeler Director · appointed 2025
- Daksh Gupta Director · appointed 2024
- Jonathan Barry White Director · appointed 2023
- Adrian Wallington Director · appointed 2024
- Shaun Malcolm Allen Director · appointed 2025
Directors past 6 years
- Dewi Morris Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Shaun Malcolm Allen Director · appointed 2025
Portfolio (5)
- Dewi Morris Director · appointed 1999
- Rachel Ann Wheeler Director · appointed 2025
- Daksh Gupta Director · appointed 2024
- Jonathan Barry White Director · appointed 2023
- Adrian Wallington Director · appointed 2024
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
- 02506633
- 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