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Who leads it
Previous officers 18
- Jennifer Hawkins 2020-2023 View profile
- Benjamin John Timothy Wigglesworth 2017-2019 View profile
- Simon Williams 2010-2024 View profile
- Phillip Gosden 2008-2010 View profile
- Richard William Gibbons 2008-2025 View profile
- Jonathan Michael Wilkins 2006-2009 View profile
- Nigel Charles Barfoot 2004-2019 View profile
- Malcolm Charles Richardson 2002-2008 View profile
- Christopher Michael Withers Green 2000-2015 View profile
- Ronald John Fishwick 2000-2001 View profile
- Trevor John Kemp 2000-2004 View profile
- Richard Kevin Seton Clements 2000-2003 View profile
- Colin Michael Aylott 2000-2017 View profile
- David Nigel Williamson 2000-2004 View profile
- Nigel Patrick London 2000-2001 View profile
- Terry John Board 2003-2011 View profile
- Heather Jane London 2000-2002 View profile
- Roger Thomas Wallis 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2000
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.
- Kevin Thomas Bright
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hindwoods Limited
is controlled by Kevin Thomas Bright
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Thomas Bright.
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
- £939,323
- Total assets
- £939,361
- Cash
- £639,961
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Terence Wayne Harding Director · appointed 2025
- Tracy Lee Director · appointed 2023
- Thomas Roy Mitchell Director · appointed 2025
- Kevin Thomas Bright Director · appointed 2005
Directors past 6 years
- Kevin Thomas Bright Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Terence Wayne Harding Director · appointed 2025
- Tracy Lee Director · appointed 2023
- Thomas Roy Mitchell Director · appointed 2025
- Kevin Thomas Bright Director · appointed 2005
Left in the last 12 months
- Richard William Gibbons Director · appointed 2008 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03940325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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