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The large node is Doric FPD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Ahmed RafiqueDirector · since 2026
- Manuel Angel San MiguelDirector · since 2025
- Karl Richard MillerDirector · since 2025
- Simon Mark KeoghDirector · since 2022
- Thomas Peter WylieDirector · since 2022
- Melanie Jane HillDirector · since 2022
- Cynthia Lynne HamptonDirector · since 2022
- Donna GeorgeSecretary · since 2022
Previous officers 14
- Sean Gill 2022-2026 View profile
- Steven Twedell 2022-2025 View profile
- David Dominic Quinn 2022-2023 View profile
- Liz Reeman 2022-2024 View profile
- Paolo Di Cicco 2022-2022 View profile
- James Wyatt 2022-2022 View profile
- Gavin John Chadwick 2020-2021 View profile
- Allan Dunn 2019-2020 View profile
- Robert David Ward 2010-2019 View profile
- Robert St John Brace 2010-2022 View profile
- Simon Jon Woodhouse 2009-2022 View profile
- Peter John Ward 2009-2019 View profile
- Bruce Alistair Ian Murray 2009-2022 View profile
- Robert Ward 2009-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2009
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.
- Culpitt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Group
- Doric FPD Limited
is controlled by Culpitt Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27 · source: Companies House PSC register - Culpitt Limited
is controlled by G T Culpitt & SON (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-12-05 · source: Companies House PSC register - G T Culpitt & SON (Holdings) Limited
is controlled by Cynthia Lynne Hampton
Evidence
active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-03-22 · source: Companies House PSC register
Ultimately controlled by Cynthia Lynne Hampton.
8 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.
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.
7 directors on the board
- Simon Mark Keogh Director · appointed 2022
- Manuel Angel San Miguel Director · appointed 2025
- Ahmed Rafique Director · appointed 2026
- Thomas Peter Wylie Director · appointed 2022
- Melanie Jane Hill Director · appointed 2022
- Karl Richard Miller Director · appointed 2025
- Cynthia Lynne Hampton Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Simon Mark Keogh Director · appointed 2022
- Manuel Angel San Miguel Director · appointed 2025
- Ahmed Rafique Director · appointed 2026
- Thomas Peter Wylie Director · appointed 2022
- Melanie Jane Hill Director · appointed 2022
- Karl Richard Miller Director · appointed 2025
- Cynthia Lynne Hampton Director · appointed 2022
Left in the last 12 months
- Sean Gill Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06956605
- 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