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Company · Barnet

Displayways Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Displayways Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Wendy Gloria Springham 1991-2012 Director View profile
  2. Dene Legal & Company Services Limited 1999-2001 Corporate-secretary View profile
  3. Timothy John Springham 1994-2012 Secretary View profile
  4. Carol Ann Head 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £22,931 total

From 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.

  • Flight Gallery Improvements - Graphics - AWARD Buyer: Science Museum Group £22,931 2024-01-03 CPV 31682230 Source: Contracts Finder

    The Flight gallery on Level 3 of the Science Museum was originally installed in 1963 and underwent its last major update in 1993. A project is underway for review and minor update to the gallery in 2023. Maintenance upgrades are planned, in…

About

What it does
Other manufacturing n.e.c.
Incorporated
10/05/1991
Registered office
Barnet

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.

  • Peter George Sheldrick
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Robert Kelly
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Displayways Limited is controlled by Peter George Sheldrick
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter George Sheldrick.

3 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.

Financials

Net assets
£956,869
Total assets
£1,302,824
Cash
£694,480
Employees
30
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£152,424

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.

2 directors on the board

14.4y median 14.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 8Manufacturing 2Other services 1

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
02609299
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th 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