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Who leads it
- Toni Marie HarringtonDirector · since 2019
- Trevor Andrew MccarthyDirector · since 2018
- Louise WattsDirector · since 2017
- Richard Anthony KeithDirector · since 2013
- Stuart Paul HarrisonDirector · since 2011
- Mark Jeremy TaylorDirector · since 2002
- Stuart Anthony RowsonDirector · since 2000
- Mark Stephen CraggDirector · since 2000
- Adrian Ian MathersDirector · since 1998
Previous officers 7
- Philip George Warburton 2011-2017 View profile
- Richard John Green 2005-2014 View profile
- Alastair George Godfrey 2002-2017 View profile
- David John Fairchild 2000-2000 View profile
- Michael Edward Barry 2000-2005 View profile
- Steven Robert Baldwin 2000-2017 View profile
- Michael John Ventham 1998-2000 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
- 27/05/1998
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.
- Steven Robert Baldwin ceased 2017-10-21
25-50% voting · notified 2016-04-06
Group
- Venthams Limited
is controlled by Steven Robert Baldwin
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-10-21 · source: Companies House PSC register
Ultimately controlled by Steven Robert Baldwin.
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
- £999,256
- Total assets
- £1,285,719
- Cash
- £164,648
- Employees
- 59
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £999,256 |
| 2026-01-31 | Not reported | £999,256 |
| 2025-01-31 | Not reported | £1,084,562 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
9 directors on the board
- Mark Jeremy Taylor Director · appointed 2002
- Richard Anthony Keith Director · appointed 2013
- Louise Watts Director · appointed 2017
- Stuart Anthony Rowson Director · appointed 2000
- Stuart Paul Harrison Director · appointed 2011
- Trevor Andrew Mccarthy Director · appointed 2018
- Mark Stephen Cragg Director · appointed 2000
- Toni Marie Harrington Director · appointed 2019
- Adrian Ian Mathers Director · appointed 1998
Directors past 6 years
- Mark Jeremy Taylor Director · appointed 2002
- Richard Anthony Keith Director · appointed 2013
- Louise Watts Director · appointed 2017
- Stuart Anthony Rowson Director · appointed 2000
- Stuart Paul Harrison Director · appointed 2011
- Trevor Andrew Mccarthy Director · appointed 2018
- Mark Stephen Cragg Director · appointed 2000
- Toni Marie Harrington Director · appointed 2019
- Adrian Ian Mathers Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- Richard Anthony Keith Director · appointed 2013
- Louise Watts Director · appointed 2017
- Stuart Paul Harrison Director · appointed 2011
- Trevor Andrew Mccarthy Director · appointed 2018
- Toni Marie Harrington Director · appointed 2019
Portfolio (4)
- Mark Jeremy Taylor Director · appointed 2002
- Stuart Anthony Rowson Director · appointed 2000
- Mark Stephen Cragg Director · appointed 2000
- Adrian Ian Mathers Director · appointed 1998
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03570522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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