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Who leads it
Previous officers 4
- Vincent Whiley 2003-2025 View profile
- Stephen John Martin 2003-2003 View profile
- Duncan Charles Whiley 2003-2019 View profile
- Julie Marquiss 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2003
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.
- Vincent Whiley ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Solid Developments Limited
75-100% shares, 75-100% voting · notified 2025-11-26
Group
- Marldon LTD
is controlled by Vincent Whiley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Vincent Whiley.
1 other company 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
- £911,643
- Total assets
- £967,105
- Cash
- £283,477
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £911,643 |
| 2024-12-31 | Not reported | £916,262 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Dawn Whiley Director · appointed 2016
- Desiree Whiley Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- John Patrick Chambers Director · appointed 2021
- Alicia Chambers Director · appointed 2016
- Karl Whiley Director · appointed 2011
Directors past 6 years
- Dawn Whiley Director · appointed 2016
- Desiree Whiley Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- Alicia Chambers Director · appointed 2016
- Karl Whiley Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Desiree Whiley Director · appointed 2016
- Alicia Chambers Director · appointed 2016
Portfolio (4)
- Dawn Whiley Director · appointed 2016
- Gavin Whiley Director · appointed 2011
- John Patrick Chambers Director · appointed 2021
- Karl Whiley Director · appointed 2011
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
- 04684103
- 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