The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 06948765 Active

Connected board network

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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.

2
directors on the board
17y median 17y
average tenure
17y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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.

Construction 10Retail and trade 5Property 4Dormant 3Professional services 3Finance 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06948765
StatusActive
TypePrivate Limited Company
Incorporated30/06/2009
Address3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (2)

  • Mr David Gill Irish
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stephen John Hudson Irish
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

Directors and officers on the Companies House record, current and former.

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