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Who leads it
Previous officers 6
- Sydney Mather 2009-2026 View profile
- Francis Vernon Dalton 2009-2019 View profile
- Brian Arthur White 2009-2026 View profile
- Frederick Royston Harding 2009-2022 View profile
- Victoria Louise Jones 2016-2020 View profile
- Douglas Paul Richardson 2009-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2009
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.
- Brian Arthur White ceased 2025-11-26
25-50% shares, 25-50% voting · notified 2025-09-16 - confirmed: also a director of this company - Sydney Mather ceased 2025-11-26
25-50% shares, 25-50% voting · notified 2025-09-16 - Notlad Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-16
Group
- Stenner Limited
is controlled by Brian Arthur White
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-09-16, ceased 2025-11-26 · source: Companies House PSC register
Ultimately controlled by Brian Arthur White.
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
- £806,693
- Total assets
- £806,693
- Cash
- £816,878
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £806,693 |
| 2026-03-31 | Not reported | £806,693 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 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
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
4 directors on the board
- Alexander James Nigel Dalton Director · appointed 2019
- Dr Heather Louise Darbyshir Dalton Director · appointed 2025
- Philip Dart Director · appointed 2014
- Gary Campbell Director · appointed 2022
Directors past 6 years
- Alexander James Nigel Dalton Director · appointed 2019
- Philip Dart Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Dr Heather Louise Darbyshir Dalton Director · appointed 2025
- Philip Dart Director · appointed 2014
- Gary Campbell Director · appointed 2022
Portfolio (1)
- Alexander James Nigel Dalton Director · appointed 2019
Left in the last 12 months
- Sydney Mather Director · appointed 2009 · resigned 2026
- Brian Arthur White Director · appointed 2009 · 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
- 06897173
- 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