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Company

Kearley & Tonge Limited

Kearley & Tonge Limited is an active UK company (number 04153532), incorporated 2001, with 2 current directors, Tracey Margaret Little and Christopher Roy Jones. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kearley & Tonge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Brian Seymour 2018-2025 Director View profile
  2. Nicholas James Scarcliffe 2018-2023 Director View profile
  3. Clare Hewitt 2018-2023 Director View profile
  4. Roger William Golder 2017-2023 Director View profile
  5. Graham Roy Lane 2017-2018 Director View profile
  6. Christopher Martin Jones 2017-2023 Director View profile
  7. Diana Golder 2017-2023 Director View profile
  8. Nicholas James Lake 2016-2025 Director View profile
  9. Barbara Helen Ripley 2003-2016 Director View profile
  10. Alan Paul Taylor 2001-2003 Director View profile
  11. John Gordon Walton & CO Nominees Limited 2001-2001 Corporate-director View profile
  12. Toni Fairburn Ripley 2003-2016 Secretary View profile
  13. Margaret Joyce Taylor 2001-2003 Secretary View profile
  14. Stephanie Elizabeth Haithwaite 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2001

Ownership

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.

Group

  1. Kearley & Tonge Limited is controlled by Nicholas James Lake
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2025-12-04 · source: Companies House PSC register

Ultimately controlled by Nicholas James Lake.

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

5.2y median 5.2y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04153532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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