The Governance RegisterEdition 2026 · Compiled 12th July 2026

IWR Trading Limited

Company 02769446 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

15
directors on the board
7.8y median 5y
average tenure
33.6y
longest tenure
7
directors past 6 years
1 vs 4 portfolio
first-time directors
13
also govern a charity
2
left in the last 12 months

Where else this board sits

Manufacturing 14Health and social care 4Other services 3Finance 2Property 2Agriculture 1Arts and leisure 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02769446
StatusActive
TypePrivate Limited Company
Incorporated01/12/1992
AddressTHE RAILWAY STATION, HAVENSTREET, ISLE OF WIGHT, PO33 4DS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (1)

  • Isle of Wight Railway Co Ltd
    ownership of shares 75-100% voting rights 75-100%

Officers (56)

  • DAY, Edward Charles Director · appointed 2025
  • Peverley, Gary Director · appointed 2025
  • Laird, Kenneth Director · appointed 2024
  • Pardington, Michelle Joy Director · appointed 2024
  • Flynn, Mark Ian Director · appointed 2024
  • Woodhams, John Denis Director · appointed 2023
  • Farnbank, Isaac Matthew Director · appointed 2022
  • Deegan, Graham Michael Director · appointed 2021
  • Taylor, Peter Director · appointed 2020
  • Barry, Anthony John Director · appointed 2018
  • Felton, George Nicholas Director · appointed 2017
  • Smith, Malcolm Hyatt Director · appointed 2017
  • Whitlam, Iain Edwin Director · appointed 2011
  • Duddy, Stuart Director · appointed 2011
  • Oates, Stephen Michael Director · appointed 1992
  • Price, Christopher Ian Former Director · appointed 2025 · resigned 2025
  • Buckman, Lorraine Carole Denise Former Director · appointed 2022 · resigned 2025
  • Vail, Peter Gordon Former Director · appointed 2022 · resigned 2025
  • Morgan- Huws, Marc Owain Former Director · appointed 2021 · resigned 2023
  • Merritt, Andrew David Former Director · appointed 2019 · resigned 2022
  • Keeling, Peter Henry Former Director · appointed 2017 · resigned 2019
  • Parish, Christopher Brian, Mr. Former Director · appointed 2015 · resigned 2017
  • Forman, Ian Douglas, Mr. Former Secretary · appointed 2015 · resigned 2016
  • Smart, Stephen Michael Former Director · appointed 2015 · resigned 2024
  • Killeen, Jen Former Secretary · appointed 2012 · resigned 2015
  • Oakey, Jeremy John Former Director · appointed 2010 · resigned 2013
  • Futcher, Simon Colin Former Director · appointed 2006 · resigned 2024
  • Bradley, David John Former Director · appointed 2005 · resigned 2012
  • Bishop, Derek Laurence Former Director · appointed 2005 · resigned 2022
  • Hector, Malcolm Fellender Former Secretary · appointed 2004 · resigned 2011
  • Castle, Stephen Jonathan Former Director · appointed 2003 · resigned 2023
  • Conway, Peter James Former Director · appointed 2001 · resigned 2022
  • Orchard, Vivian Brian Former Director · appointed 2000 · resigned 2007
  • Budd, Martyn Charles George Former Director · appointed 2000 · resigned 2003
  • Jardine, Peter Robert Former Director · appointed 2000 · resigned 2017
  • Hands, Peter Former Director · appointed 1998 · resigned 2000
  • Barnes, Melvyn John Former Director · appointed 1997 · resigned 2001
  • Parker, Alan Guilford Former Director · appointed 1996 · resigned 1997
  • Macdonald, Roger Robert Former Director · appointed 1995 · resigned 2011
  • Brinton, Mark Edmund Former Director · appointed 1995 · resigned 1998
  • Harvey, Raymond Former Secretary · appointed 1994 · resigned 1995
  • Evans, Robert Charles Former Director · appointed 1993 · resigned 1995
  • Occomore, Michael Former Director · appointed 1993 · resigned 1994
  • Spencer-Peet, Timothy John Former Director · appointed 1992 · resigned 1996
  • Tagart, Christopher Robert Former Director · appointed 1992 · resigned 2017
  • LOE, James Michael Former Director · appointed 1992 · resigned 2021
  • Wightmore, Ian Russell Former Director · appointed 1992 · resigned 1996
  • Norton, David James Murfin Former Director · appointed 1992 · resigned 1993
  • French, Anthony Robert Former Director · appointed 1992 · resigned 1993
  • Peters, John Graham Former Director · appointed 1992 · resigned 1995
  • Evans, Angela Jill Former Director · appointed 1992 · resigned 1996
  • Saunders, Michael David Former Director · appointed 1992 · resigned 1995
  • Suggett, John Anthony Former Director · appointed 1992 · resigned 2021
  • Bell, Reginald Brian Edward, Lieutenant Commander Former Director · appointed 1992 · resigned 2004
  • Dawson, Richard Mark Former Director · appointed 1992 · resigned 1996
  • Deegan, Claire Joanne Former Secretary · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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