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Who leads it
Previous officers 13
- Holly Elizabeth Stafford 2021-2026 View profile
- Philip Sydney Coates 2020-2023 View profile
- Richard Henderson 2019-2022 View profile
- David William Coulson 2018-2025 View profile
- Richard Heseltine 2014-2019 View profile
- John Anthony Ward 2014-2015 View profile
- Andrew James Armstrong 2014-2015 View profile
- Jeffrey Sunter 2014-2015 View profile
- Peter Anthony Guy Monkhouse 2014-2015 View profile
- James Edward Beadle 2014-2015 View profile
- John Matthew Walton 2012-2014 View profile
- Thomas Henry Vickers 2006-2012 View profile
- Diana Elizabeth Vickers 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2006
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.
- Richard Heseltine ceased 2016-04-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- T H Vickers Limited
is controlled by Richard Heseltine
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Heseltine.
2 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.
Financials
- Net assets
- £271,338
- Total assets
- £284,873
- Cash
- £202,976
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Simon Anthony Catterall Director · appointed 2023
- John Paul Pulford Allison Director · appointed 2019
- Adam Barrass Director · appointed 2018
Directors past 6 years
- John Paul Pulford Allison Director · appointed 2019
- Adam Barrass Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Anthony Catterall Director · appointed 2023
- John Paul Pulford Allison Director · appointed 2019
- Adam Barrass Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Holly Elizabeth Stafford Director · appointed 2021 · resigned 2026
- David William Coulson 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.
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
- 05769916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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