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Who leads it
Previous officers 10
- Jonathan Barclay Whisker 2014-2023 View profile
- Martin James Elgood 2007-2012 View profile
- Fleur Sanderson 2003-2009 View profile
- David Burchnall 2000-2026 View profile
- Timothy Robert Metcalfe 1994-1998 View profile
- John Frederick Stephenson 1994-2008 View profile
- Robert Ian Cowen 2005-2014 View profile
- Sandra Stephenson 2000-2014 View profile
- Carolyn Maxey 1994-2004 View profile
- Peter Richard James Hoskinson 1994-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/12/1993
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.
- Mark William Winspear Stephenson ceased 2016-05-01
significant influence · notified 2016-05-01 - Danesmoor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Danesmoor Limited
is controlled by Mark William Winspear Stephenson
Evidence
ceased significant influence · notified 2016-05-01, ceased 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Mark William Winspear Stephenson.
7 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.
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
- Mark William Winspear Stephenson Director · appointed 1994
- Graham Ronald Thomson Director · appointed 2023
- Marc John Holmes Director · appointed 2009
Directors past 6 years
- Mark William Winspear Stephenson Director · appointed 1994
- Marc John Holmes Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Mark William Winspear Stephenson Director · appointed 1994
- Graham Ronald Thomson Director · appointed 2023
- Marc John Holmes Director · appointed 2009
Left in the last 12 months
- David Burchnall Director · appointed 2000 · 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
- 02878904
- 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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