Company
Dacre, SON & Hartley Limited
Dacre, SON & Hartley Limited is an active UK company (number 03090769), incorporated 1995, with 10 current directors including Rebecca Reeves and Fiona Rowena Bellamy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Rebecca ReevesDirector · since 2022
- Fiona Rowena BellamyDirector · since 2017
- Paul Kenneth WilsonDirector · since 2016
- Steven PottsDirector · since 2014
- Tim UsherwoodDirector · since 2014
- Paul David BaxterDirector · since 2011
- Ian James BradburyDirector · since 2002
- Patrick John MccutcheonDirector · since 1997
- Ian Geoffrey CoxDirector · since 1995
- David William Stuart OgilvieDirector · since 1995
- Dacres Company Secretarial LimitedCorporate-secretary · since 2022
Previous officers 28
- Vincent Phillips 2019-2025 View profile
- James Christopher Wattrus 2017-2020 View profile
- Elisabeth Caren Scull 2017-2022 View profile
- Timothy Alexander James Waring 2016-2018 View profile
- Andrew Charles Peacock 2008-2017 View profile
- Mark Thomas Johnson 2008-2013 View profile
- John Shaw 2008-2016 View profile
- Peter Frank Leadbeater 2007-2019 View profile
- Heather Esther Barnes 2002-2003 View profile
- Ian John Hayfield 2001-2002 View profile
- Jeremy Thomas Hopkinson 2001-2009 View profile
- Mark Fraser Thompson 1997-2004 View profile
- David John Emmott 1995-2005 View profile
- Richard Marshall Parker 1995-2001 View profile
- Andrew William Hodgson 1995-2007 View profile
- Philip Nicholas Gee 1995-2011 View profile
- Hayden Lyles 1995-2008 View profile
- David James Chary 1995-1999 View profile
- Jonathan Job Isles 1995-2023 View profile
- John David Phillip 1995-2018 View profile
- Michael Trevor Greaves 1995-2002 View profile
- William James Horsley 1995-1998 View profile
- Simco Director A Limited 1995-1995 View profile
- David John Scarborough 2018-2022 View profile
- John Marshall Edward Skinner 2004-2018 View profile
- David John Scarborough 1995-2023 View profile
- Martin Thompson 1995-2006 View profile
- Simco Company Services Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1995
Group
No further corporate or individual controller is recorded above Dacre, SON & Hartley Limited on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Net assets
- £1,344,003
- Total assets
- £1,434,281
- Cash
- £1,290,960
- Employees
- 1.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£224,070
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,344,003 |
| 2024-12-31 | Not reported | £1,576,837 |
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.
10 directors on the board
- Rebecca Reeves Director · appointed 2022
- Paul David Baxter Director · appointed 2011
- Fiona Rowena Bellamy Director · appointed 2017
- Ian James Bradbury Director · appointed 2002
- Ian Geoffrey Cox Director · appointed 1995
- Paul Kenneth Wilson Director · appointed 2016
- Steven Potts Director · appointed 2014
- David William Stuart Ogilvie Director · appointed 1995
- Tim Usherwood Director · appointed 2014
- Patrick John Mccutcheon Director · appointed 1997
Directors past 6 years
- Paul David Baxter Director · appointed 2011
- Fiona Rowena Bellamy Director · appointed 2017
- Ian James Bradbury Director · appointed 2002
- Ian Geoffrey Cox Director · appointed 1995
- Paul Kenneth Wilson Director · appointed 2016
- Steven Potts Director · appointed 2014
- David William Stuart Ogilvie Director · appointed 1995
- Tim Usherwood Director · appointed 2014
- Patrick John Mccutcheon Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Paul David Baxter Director · appointed 2011
- Ian James Bradbury Director · appointed 2002
- Tim Usherwood Director · appointed 2014
Portfolio (7)
- Rebecca Reeves Director · appointed 2022
- Fiona Rowena Bellamy Director · appointed 2017
- Ian Geoffrey Cox Director · appointed 1995
- Paul Kenneth Wilson Director · appointed 2016
- Steven Potts Director · appointed 2014
- David William Stuart Ogilvie Director · appointed 1995
- Patrick John Mccutcheon Director · appointed 1997
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
- 03090769
- 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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