Company
ALL Seasons Contracting CO. Limited
ALL Seasons Contracting CO. Limited is an active UK company (number 02676219), incorporated 1992, with 3 current directors including Peter John Child and Helen Carole Porter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Esther Joan Oliver 2021-2026 View profile
- Peter Anthony Jewell 2020-2021 View profile
- John Warren 2002-2007 View profile
- Roger Jeffrey Hipkiss 1992-2007 View profile
- William Henry Oliver 1992-2026 View profile
- Christopher Richard Davis 1992-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/1992
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.
- William Henry Oliver ceased 2026-03-27
75-100% shares · notified 2016-05-01 - C.C. Contracting Limited
50-75% shares, 50-75% voting · notified 2026-03-27
Group
- ALL Seasons Contracting CO. Limited
is controlled by William Henry Oliver
Evidence
ceased 75-100% shares · notified 2016-05-01, ceased 2026-03-27 · source: Companies House PSC register
Ultimately controlled by William Henry Oliver.
2 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
- £682,823
- Total assets
- £782,579
- Cash
- £13,695
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Shaun Robert Taylor Director · appointed 2009
- Helen Carole Porter Director · appointed 2019
- Peter John Child Director · appointed 2026
Directors past 6 years
- Shaun Robert Taylor Director · appointed 2009
- Helen Carole Porter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Helen Carole Porter Director · appointed 2019
Portfolio (2)
- Shaun Robert Taylor Director · appointed 2009
- Peter John Child Director · appointed 2026
Left in the last 12 months
- Esther Joan Oliver Director · appointed 2021 · resigned 2026
- William Henry Oliver Director · appointed 1992 · resigned 2026
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
- 02676219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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