Network
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Who leads it
Previous officers 1
- William Thomas Mcdermott 2014-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £27,168 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Horsbere Brook, Brockworth Rebuild and secure a collapsed section of bank and footpath. - AWARD
Tewkesbury Borough Council are inviting tenders to rebuild and secure a collapsed section of bank and footpath. Suppliers that would like to take part in this process are invited to 'Express Interest' upon which will they wil…
About
- Incorporated
- 31/12/1998
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.
- Simon Peter Rogers
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Hutton
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Greenford Limited
is controlled by Simon Peter Rogers
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Peter Rogers.
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
- £1,675,246
- Total assets
- £1,675,246
- Cash
- £218,580
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Robert Hutton Director · appointed 1998
- Peter Michael Hawley Director · appointed 2001
Directors past 6 years
- Robert Hutton Director · appointed 1998
- Peter Michael Hawley Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Robert Hutton Director · appointed 1998
- Peter Michael Hawley Director · appointed 2001
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
- 03691006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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