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Dunford & Pearson LTD

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

Network

The large node is Dunford & Pearson LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Richard Seccombe 2019-2024 Director View profile
  2. Neil Edward Barnes 2018-2024 Director View profile
  3. Brian Smith 2016-2025 Director View profile
  4. Michael Leonard Colling 2015-2024 Director View profile
  5. Andrew John Williams 2010-2019 Director View profile
  6. Steven John Wyatt 2005-2009 Director View profile
  7. Emma Woof 2002-2011 Director View profile
  8. Jennifer Dunford 2002-2016 Director View profile
  9. Steven Dunford 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2002

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.

Group

  1. Dunford & Pearson LTD is controlled by Tarka Controls Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tarka Controls Limited is controlled by Otter Controls Limited
    Evidence
    active 75-100% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Otter Controls Limited.

8 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.

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.

5 directors on the board

6.5y median 7.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Manufacturing 8Professional services 4Health and social care 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.

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
04580848
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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