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Company

Temple Direct Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 24

  1. Adam Lindsay Duthie 2009-2013 Director View profile
  2. John Nicholas Greenwood 2007-2011 Director View profile
  3. Andrew Charles Terry 2006-2017 Director View profile
  4. John Francis Langan 2006-2011 Director View profile
  5. Benjamin John Lawrence Simpson 2003-2018 Director View profile
  6. Christopher Severyn Somerville Priestley 2003-2024 Director View profile
  7. Craigie Anne Pearson 2001-2008 Director View profile
  8. Riccardo Vincenzo Abbate 2001-2006 Director View profile
  9. Anthony Rocco Indaimo 1998-2021 Director View profile
  10. David Ion Dannreuther 1998-2018 Director View profile
  11. Stephen John Digby 1998-1999 Director View profile
  12. Hugh Gerard Devlin 1997-2009 Director View profile
  13. David Mackenzie Donald Mills 1997-1997 Director View profile
  14. Philip Walter Durrance 1995-2003 Director View profile
  15. David Alexander George Gebbie 1995-1999 Director View profile
  16. Timothy Edward Stocks 1995-1997 Director View profile
  17. Lesley Nicola Harrison 2007-2013 Secretary View profile
  18. Michelle Louise O'Neill 2000-2004 Secretary View profile
  19. Christine Sally Elizabeth Blackman 1999-2025 Secretary View profile
  20. Jeremy Wakeham 1999-1999 Secretary View profile
  21. Rebecca Jayne Weedon 1998-2000 Secretary View profile
  22. Patrick John Beachim Dawe-Lane 1997-1998 Secretary View profile
  23. Dena Michelle O'Reilly 1997-1997 Secretary View profile
  24. Claire Helen Evans 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1995

Ownership

Owned by (1) 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.

  • Withers LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Temple Direct Limited is controlled by Withers LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Withers LLP.

30 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

24.8y median 24.8y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 2Business services 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.

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
03101425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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