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Who leads it
Previous officers 3
- Maurice Roy Herring 1993-2006 View profile
- Ian Martin Greenwood 2006-2012 View profile
- Carolyn Jill Douthwaite 1993-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/1993
Ownership
Owned by (3) 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.
- Carolyn Jill Dicken ceased 2022-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paul Dicken ceased 2022-01-27
75-100% shares, 75-100% voting · notified 2020-03-16 - PIR International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27
Group
- P I R Limited
is controlled by Carolyn Jill Dicken
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-01-27 · source: Companies House PSC register
Ultimately controlled by Carolyn Jill Dicken.
1 other company 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
- £577,648
- Total assets
- £626,459
- Cash
- £56,507
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Maureen Sheila Helen Coleman Director · appointed 2022
- Sally Elizabeth Hope Director · appointed 2012
- Stuart Robert Penney Director · appointed 2019
- Carolyn Jill Dicken Director · appointed 1993
- Thomas Cook Bradley Director · appointed 2019
Directors past 6 years
- Sally Elizabeth Hope Director · appointed 2012
- Stuart Robert Penney Director · appointed 2019
- Carolyn Jill Dicken Director · appointed 1993
- Thomas Cook Bradley Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Maureen Sheila Helen Coleman Director · appointed 2022
- Sally Elizabeth Hope Director · appointed 2012
- Stuart Robert Penney Director · appointed 2019
- Carolyn Jill Dicken Director · appointed 1993
- Thomas Cook Bradley Director · appointed 2019
Also govern a charity
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
- 02802507
- 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