Company
Herbert Dove Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Richard Varley 2019-2021 View profile
- Ian Dormer 2018-2025 View profile
- Ashley John Graham Winter 2006-2018 View profile
- Hugh David Mcdonald Wares 2003-2018 View profile
- Nigel Sherlock 1997-2010 View profile
- John James Fenwick 1997-2006 View profile
- Ashley Michael Wilton 1997-2025 View profile
- Mr Robert John Windmill 1996-1997 View profile
- Barbara Reeves 1996-1997 View profile
- Raymond Dixon 2000-2017 View profile
- Harry Douglas Cone 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1996
Ownership
Owned by (6) 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 Anthony Stoner
25-50% shares (trust) · notified 2025-02-01 - Ashley Michael Wilton ceased 2025-01-31
25-50% shares · notified 2016-04-06 - Hugh David Mcdonald Wares ceased 2018-12-31
25-50% shares · notified 2016-04-06 - Ashley John Graham Winter ceased 2018-03-30
25-50% shares · notified 2016-04-06 - Ian Dormer ceased 2025-08-11
25-50% shares · notified 2018-06-01 - Paul Richard Varley ceased 2021-12-31
25-50% shares · notified 2019-01-01 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Herbert Dove Trustees Limited
is controlled by Andrew John Davison
Evidence
active 25-50% shares · notified 2022-01-20 · source: Companies House PSC register
Ultimately controlled by Andrew John Davison.
9 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 Anthony Stoner Director · appointed 2025
- Terence Burke Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Stoner Director · appointed 2025
- Terence Burke Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03283244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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