Network
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Who leads it
- Holly Jane AndrewDirector · since 2026
- Mark John James FinchDirector · since 2025
- Christopher Stephen TaylorDirector · since 2025
- Robert Peter EdgarDirector · since 2024
- Stephen Philip ThompsonDirector · since 2024
- Richard Anthony EdmondsDirector · since 2024
- Hugh Richard CannonDirector · since 2024
- John William ProsserDirector · since 2024
- Hannah Victoria BernsDirector · since 2022
- Katherine Alice CheesemanDirector · since 2020
- David Christopher HollowayDirector · since 2019
- Marc Adam HobdenDirector · since 2018
- Roderick Ronald DoyDirector · since 2013
- Martin Graham FrielDirector · since 2013
- Barry SpoonerSecretary · since 2014
Previous officers 30
- David Michael Raw 2018-2022 View profile
- George Gavin Bonello 2018-2020 View profile
- Barry Charles Bolland 2017-2023 View profile
- Richard Charles Mann 2015-2024 View profile
- Derrick Ian Fowler 2013-2021 View profile
- Ian Stewart 2013-2024 View profile
- Paul Leonard Johnson 2013-2020 View profile
- Jacqueline Ann Pilcher 2013-2020 View profile
- Geoffrey Clifford Greenacre 2013-2015 View profile
- James Gardiner Law 2013-2014 View profile
- Adrian David Edmund Gardner 2012-2013 View profile
- Christopher James Merry 2012-2013 View profile
- John Robert Porteous 2011-2013 View profile
- Russell Sinclair Mcburnie 2011-2012 View profile
- John David White 2011-2013 View profile
- Andrew David Bucklow 2006-2011 View profile
- Christopher Frank Welton 2003-2004 View profile
- Melissa Jane Howett 2003-2011 View profile
- Andrew Paul Raynor 2002-2012 View profile
- Ian Michael Buckley 2000-2000 View profile
- Jonathan Sydney Freedman 2000-2000 View profile
- Clifford James Jacobs 1999-2013 View profile
- Fiona Gaye O'Sullivan 1997-2011 View profile
- Roger Leslie Barnard 1991-1997 View profile
- Timothy Jobling 1991-2003 View profile
- Peter Stephen O'Sullivan 2011 View profile
- Claire Nicola Wynn 2013-2014 View profile
- Elizabeth Anne Wilkinson 2013-2013 View profile
- Pandora Sharp 2011-2013 View profile
- Peter James Greensmith 1991-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/1991
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.
- Dentons Pension Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- TP Trustees Limited
is controlled by Dentons Pension Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dentons Pension Management Limited
is controlled by Dentons Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Dentons Holdings PLC
is controlled by Martyn Rose Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Martyn Rose Limited
is controlled by Mills & Reeve Trust Corporation Limited
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register - Mills & Reeve Trust Corporation Limited
is controlled by Mills & Reeve LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mills & Reeve LLP.
56 other companies in this group
- M&R Dorney 1 Limited
- Martyn Rose Limited
- Suffolk Golf Limited
- Mylocanda Limited
- 11697613
- Sarum (TCC) Limited
- Castlemore (Temple Quay 5) Limited
- Land Butcher Investco Limited
- M&R Dorney 2 Limited
- Land Butcher Midco Limited
- 11697608
- Grangers International Limited
- M&R Dorney 4 Limited
- Mills & Reeve Trust Corporation Limited
- Castlemore Holdings Limited
- M&R Nominees Limited
- Tankerness Limited
- Dentons Investment Services Limited
- Skara Brae Limited
- Castlemore (Temple Quay 3) Limited
- Cheval Property Management Limited
- Extrablend Limited
- Castlemore (Slough) Limited
- Francis House Trustees Limited
- M&R Sarum 4 Limited
- Mills & Reeve (Nominees) Limited
- 11569713
- Land Butcher LTD
- 11697772
- 11697705
- Castlemore (Temple Quay) Limited
- M&R Sarum 1 Limited
- NTS Trustees Limited
- Cuef Robinson Bond Investment Limited
- Everslim Services
- 03060507
- Cheval Maison Limited
- Dentons Pension Management Limited
- Friars 724 Limited
- 08380165
- 1Jeepers
- M&R Secretarial Services Limited
- Castlemore Group Holdings Limited
- M&R Sarum 3 Limited
- Denton & CO. Trustees Limited
- Brodgar Limited
- Mills & Reeve Services Limited
- Mills & Reeve Limited
- 00515448
- M&R Sarum 2 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
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
14 directors on the board
- Marc Adam Hobden Director · appointed 2018
- Stephen Philip Thompson Director · appointed 2024
- Robert Peter Edgar Director · appointed 2024
- Richard Anthony Edmonds Director · appointed 2024
- David Christopher Holloway Director · appointed 2019
- Roderick Ronald Doy Director · appointed 2013
- Holly Jane Andrew Director · appointed 2026
- Hannah Victoria Berns Director · appointed 2022
- Hugh Richard Cannon Director · appointed 2024
- Christopher Stephen Taylor Director · appointed 2025
- Mark John James Finch Director · appointed 2025
- John William Prosser Director · appointed 2024
- Katherine Alice Cheeseman Director · appointed 2020
- Martin Graham Friel Director · appointed 2013
Directors past 6 years
- Marc Adam Hobden Director · appointed 2018
- David Christopher Holloway Director · appointed 2019
- Roderick Ronald Doy Director · appointed 2013
- Katherine Alice Cheeseman Director · appointed 2020
- Martin Graham Friel Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Hugh Richard Cannon Director · appointed 2024
Portfolio (13)
- Marc Adam Hobden Director · appointed 2018
- Stephen Philip Thompson Director · appointed 2024
- Robert Peter Edgar Director · appointed 2024
- Richard Anthony Edmonds Director · appointed 2024
- David Christopher Holloway Director · appointed 2019
- Roderick Ronald Doy Director · appointed 2013
- Holly Jane Andrew Director · appointed 2026
- Hannah Victoria Berns Director · appointed 2022
- Christopher Stephen Taylor Director · appointed 2025
- Mark John James Finch Director · appointed 2025
- John William Prosser Director · appointed 2024
- Katherine Alice Cheeseman Director · appointed 2020
- Martin Graham Friel Director · appointed 2013
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
- 02604059
- 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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