Network
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Who leads it
Previous officers 9
- Peter David Williams 1998-2003 View profile
- Brian Philip Key 1998-2003 View profile
- Geoffrey Percival Collier 1994-1998 View profile
- Datasearch Nominees Limited 1994-1994 View profile
- Jonathan Barclay Whisker 2014-2023 View profile
- Robert Ian Cowen 2007-2014 View profile
- Steven Pomroy 2003-2007 View profile
- Donovan Geoffrey Collier 1994-2007 View profile
- Datasearch Corporate Secretaries Limited 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/1994
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 2017-05-01
significant influence · notified 2017-05-01 - Danesmoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- U.K. Marble Limited
is controlled by Mark William Winspear Stephenson
Evidence
ceased significant influence · notified 2017-05-01, ceased 2017-05-01 · 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.
2 directors on the board
- Mark William Winspear Stephenson Director · appointed 2007
- Graham Ronald Thomson Director · appointed 2023
Directors past 6 years
- Mark William Winspear Stephenson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Mark William Winspear Stephenson Director · appointed 2007
- Graham Ronald Thomson Director · appointed 2023
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
- 02927756
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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