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Who leads it
Previous officers 2
- Richard Edward Davenhill 2020-2025 View profile
- Christopher Richard Davenhill 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2019
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.
- Christopher Richard Davenhill ceased 2020-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - confirmed: also a director of this company
Group
- HP&D Holdco Limited
is controlled by Christopher Richard Davenhill
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05, ceased 2020-02-26 · source: Companies House PSC register
Ultimately controlled by Christopher Richard Davenhill.
11 other companies in this group
- Hinton Perry & Davenhill Limited
- Davenhill Investments Holdings Limited
- Dreadnought Developments Limited
- HP&D Properties Limited
- Davenhill Quarries Land LTD
- Davenhill Investments Limited
- Davenhill Quarries Holdings Limited
- The Ketley Brick Company,Limited
- Hollybank Quarry Limited
- Hollybank Environmental Limited
- Dreadnought Developments Holdings Limited
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 for researchers
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
- Alexander Berkeley Patrick-Smith Director · appointed 2019
- Christopher Richard Davenhill Director · appointed 2019
- Kevin Ian Preston Director · appointed 2019
Directors past 6 years
- Alexander Berkeley Patrick-Smith Director · appointed 2019
- Christopher Richard Davenhill Director · appointed 2019
- Kevin Ian Preston Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alexander Berkeley Patrick-Smith Director · appointed 2019
- Christopher Richard Davenhill Director · appointed 2019
- Kevin Ian Preston Director · appointed 2019
Also govern a charity
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
- 12349288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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