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Who leads it
Previous officers 14
- Julian Nigel Davis 2025-2025 View profile
- Jeff Matthew Baryshnik 2023-2023 View profile
- Thomas Edward Hayes 2020-2025 View profile
- Michael Paul Skelton 2015-2022 View profile
- Keith Soulsby 2012-2024 View profile
- Graham Roy Jennings 2008-2020 View profile
- Ian Smith 2008-2015 View profile
- Steven Gray 2007-2013 View profile
- Graham Stuart Lindsay Forrest 2005-2011 View profile
- John Gilstin 2005-2025 View profile
- Vincent Anthony Mcbrearty 1992-1993 View profile
- Raymond Hall 2005 View profile
- David Jay 2007-2010 View profile
- Elsie Hall 1992-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £309,990 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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Award of CCHA Trinity Court Fire Door Replacement Project 2026
Castles and Coasts Housing Association (CCHA) wishes to procure the services of a competent contractor to undertake the replacement of 58 fire doors at Trinity Court sheltered housing scheme in Whitehaven, Cumbria, as part of their planned …
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Mini Competition - Boroughwide Fire Door Replacements
Notice of awarded contract following a mini competition
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Firestopping Protection and Associated Works
Framework for the Supply and Installation of Firestopping Protection and Associated Works For this Framework the Council will appoint a maximum of 2 organisations onto the framework. 1 main and 1 reserve contractor who achieve the highest w…
Framework
About
- Incorporated
- 23/11/1992
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.
- Northern Bear Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Northern Bear PLC ceased 2021-11-24
75-100% shares · notified 2016-04-06
Group
- Isoler LTD.
is controlled by Northern Bear Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - Northern Bear Construction Limited
is controlled by Northern Bear PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register
Ultimately controlled by Northern Bear PLC.
15 other companies in this group
- H. Peel & Sons Limited
- Springs Roofing Limited
- Jennings Properties Limited
- Northern Bear (Safety) Limited
- Wensley Roofing Limited
- Arcas Building Solutions Limited
- Northern Bear Construction Limited
- J Lister Electrical Limited
- Alcor Handling Solutions Limited
- A1 Industrial Trucks Limited
- MGM LTD
- Jennings Roofing Limited
- Callisto Glass Facades Limited
- Northern Bear Roofing Limited
- Northern Bear PLC
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
- £5,069,032
- Total assets
- £5,271,669
- Cash
- £1,164,931
- Employees
- 78
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,367,377
Filed as Full accounts.
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.
5 directors on the board
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2012
- Paul Preston Watkins Director · appointed 2023
- Nichol Cecilia Gilstin Director · appointed 2025
- Josh Gary Watson Director · appointed 2019
Directors past 6 years
- Steven Mark Roberts Director · appointed 2012
- Josh Gary Watson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Paul Preston Watkins Director · appointed 2023
- Nichol Cecilia Gilstin Director · appointed 2025
- Josh Gary Watson Director · appointed 2019
Portfolio (2)
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2012
Left in the last 12 months
- Julian Nigel Davis Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02766783
- Status
- Active
- Type
- Private Limited Company
- 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