Kearley & Tonge Limited
Company 04153532 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher Roy Jones Director · appointed 2016
- Tracey Margaret Little Director · appointed 2025
5.2y median 5.2y
average tenure
9.7y
longest tenure
Directors past 6 years
- Christopher Roy Jones Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher Roy Jones Director · appointed 2016
- Tracey Margaret Little Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas James Lake Director · appointed 2016 · resigned 2025
- Brian Seymour Director · appointed 2018 · resigned 2025
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 2Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blue Line Canal Carriers LTD 2 shared directors
Connected through a shared director
- The Hamstead Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04153532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (8) 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.
- Nicholas James Lake ceased 2025-12-04
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Diana Golder ceased 2025-12-04
significant influence · notified 2017-01-30 - Graham Roy Lane ceased 2018-06-25
significant influence · notified 2017-01-30 - Christopher Martin Jones ceased 2025-12-04
significant influence · notified 2017-01-30 - confirmed: also a director of this company - Roger William Golder ceased 2024-11-01
significant influence · notified 2017-06-24 - Nicholas James Scarcliffe ceased 2024-11-01
significant influence · notified 2018-10-17 - Brian Seymour ceased 2025-12-04
significant influence · notified 2018-10-17 - confirmed: also a director of this company - Clare Hewitt ceased 2024-11-01
significant influence · notified 2018-10-17 - confirmed: also a director of this company - 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.
Officers (16)
- Tracey Margaret Little Director · appointed 2025
- Christopher Roy Jones Director · appointed 2016
Show 14 former officers
- Brian Seymour Director · appointed 2018 · resigned 2025
- Nicholas James Scarcliffe Director · appointed 2018 · resigned 2023
- Clare Hewitt Director · appointed 2018 · resigned 2023
- Roger William Golder Director · appointed 2017 · resigned 2023
- Graham Roy Lane Director · appointed 2017 · resigned 2018
- Christopher Martin Jones Director · appointed 2017 · resigned 2023
- Diana Golder Director · appointed 2017 · resigned 2023
- Nicholas James Lake Director · appointed 2016 · resigned 2025
- Barbara Helen Ripley Director · appointed 2003 · resigned 2016
- Toni Fairburn Ripley Secretary · appointed 2003 · resigned 2016
- Alan Paul Taylor Director · appointed 2001 · resigned 2003
- Margaret Joyce Taylor Secretary · appointed 2001 · resigned 2003
- Stephanie Elizabeth Haithwaite Secretary · appointed 2001 · resigned 2001
- John Gordon Walton & CO Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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