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Who leads it
Previous officers 8
- Mark Stuart Goldsworthy 2021-2026 View profile
- Matthew Michael Riley 2017-2025 View profile
- Sean Gorman 2015-2017 View profile
- Nicholas John Mckenzie Burman 2013-2015 View profile
- Craig John Germeney 2012-2021 View profile
- David John Last 2004-2017 View profile
- Matthew James Pryor 2004-2023 View profile
- Gale Barbara Pryor 2004-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £50,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Non-Strategic Carriageway Resurfacing and Minor Ancillary Works
A Framework Agreement to deliver Non-strategic Carriageway Resurfacing and Minor Ancillary Works across the county, covering both rural and urban road networks. A programme of resurfacing works, including kerbing, ironworks adjustment/repla…
Framework -
ETE040 Surfacing Ancillary Works for Highways Framework
A framework contract for spot pricing of Highway surfacing and ancillary works throughout the County of Derbyshire (replaces ETE7583)
About
- Incorporated
- 24/02/2004
Ownership
Owned by (3) 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.
- Matthew James Pryor ceased 2021-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - David John Last ceased 2017-09-20
25-50% shares · notified 2016-04-06 - F M Conway Limited
75-100% shares, 75-100% voting · notified 2017-10-13
Group
- Toppesfield Limited
is controlled by Matthew James Pryor
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Matthew James Pryor.
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.
Grants received
2 grants · £20,225 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £20,225 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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
- George Benjamin Pryor Director · appointed 2017
- Scott Alexander Wardrop Director · appointed 2025
- Andrew Stephen Hansen Director · appointed 2017
- Mark Alan Salmon Director · appointed 2015
- William James Pryor Director · appointed 2017
- Xavier Pierre Lansade Director · appointed 2025
Directors past 6 years
- George Benjamin Pryor Director · appointed 2017
- Andrew Stephen Hansen Director · appointed 2017
- Mark Alan Salmon Director · appointed 2015
- William James Pryor Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Mark Alan Salmon Director · appointed 2015
- William James Pryor Director · appointed 2017
Portfolio (4)
- George Benjamin Pryor Director · appointed 2017
- Scott Alexander Wardrop Director · appointed 2025
- Andrew Stephen Hansen Director · appointed 2017
- Xavier Pierre Lansade Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Stuart Goldsworthy Director · appointed 2021 · resigned 2026
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
- 05054176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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