DEVON COUNTY AGRICULTURAL ASSOCIATION
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Cash
£1.3m
+33.8% highest in 3 filed years
Net assets
£4m
+8% highest in 3 filed years
Employees
15
0% vs 2024
Profit before tax
£295k
+84% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
DEVON COUNTY AGRICULTURAL ASSOCIATION·Consumer Discretionary median
DEVON COUNTY AGRICULTURAL ASSOCIATION·Consumer Discretionary median
DEVON COUNTY AGRICULTURAL ASSOCIATION·Consumer Discretionary median
DEVON COUNTY AGRICULTURAL ASSOCIATION·Consumer Discretionary median
DEVON COUNTY AGRICULTURAL ASSOCIATION·Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £2,642,999 | £2,887,357 | £2,979,185 | +3.2% | |
| Operating profit | £103,890 | -£47,098 | — | — | |
| Profit before tax | £237,453 | £160,536 | £295,404 | +84% | |
| Net profit | £237,453 | £160,536 | £295,404 | +84% | |
| Cash | £1,265,917 | £995,190 | £1,331,628 | +33.8% | |
| Total assets less current liabilities | £4,023,365 | £3,831,907 | £4,027,311 | +5.1% | |
| Net assets | £3,554,704 | £3,715,240 | £4,010,644 | +8% | |
| Equity | £3,554,704 | £3,715,240 | £4,010,644 | +8% | |
| Average employees | 16 | 15 | 15 | 0% | |
| Wages | £467,773 | £484,006 | £425,393 | -12.1% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 3.9% | -1.6% | — | |
| Net margin | 9.0% | 5.6% | 9.9% | |
| Return on capital employed | 2.6% | -1.2% | — | |
| Gearing (liabilities / total assets) | 19.1% | 12.8% | 12.2% | |
| Current ratio | 3.71x | 2.93x | 2.83x | |
| Interest cover | 3.59x | -2.79x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DEVON COUNTY AGRICULTURAL ASSOCIATION · parent
- Westpoint Centre (Devon) Limited 100%
Significant events
- “The Association has also started proceedings to reclaim VAT payments made on County Show income dating back to 2021. The changes reflect a High Court judgement this year in favour of the Great Yorkshire Show, where it was ruled that these income streams are exempt from VAT when they meet certain criteria.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 231 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROCKEY, Nicholas Andrew | Secretary | 2024-04-15 | — | — |
| GRAY, Andrew John | Director | 2010-07-19 | Dec 1965 | British |
| HEAVEN-ROBERTS, Claire Louise | Director | 2018-03-23 | Mar 1969 | British |
| SQUIRES, Melanie Grace | Director | 2026-01-30 | Feb 1975 | British |
| STEVENS, Stewart Thomas Richard | Director | 1995-07-01 | Nov 1950 | British |
| STUDHOLME, Henry William, Sir | Director | 2017-02-20 | Jan 1958 | English |
| TOWNSEND, Michael Victor | Director | 2025-07-21 | Oct 1957 | British |
| WEEKES, Mark Joseph | Director | 2009-01-22 | Apr 1965 | British |
Show 231 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSGROVE, Jacqueline | Secretary | 2024-01-22 | 2024-04-15 |
| CULLEN, Christopher Lawrence | Secretary | — | 1995-06-19 |
| HOSKING, Mervyn Kenneth | Secretary | 2000-05-31 | 2004-05-28 |
| HOSKING, Mervyn Kenneth | Secretary | 2000-05-31 | 2012-05-23 |
| MAUNDER, Richard Lloyd | Secretary | 2012-05-23 | 2022-01-31 |
| SANDFORD, Wilfrid John | Secretary | 1995-08-21 | 2000-05-31 |
| SKELTON, Christopher John | Secretary | 2022-01-31 | 2024-01-22 |
| ACLAND, Peter Bevil Edward, Brigadier | Director | — | 1991-07-30 |
| ALFORD, Jerry | Director | 2018-03-23 | 2024-02-07 |
| ANSELL, Charles Arthur | Director | — | 1997-01-20 |
| BANFIELD, Lewis John | Director | 2015-01-23 | 2024-02-07 |
| BARCLAY, George Carey | Director | — | 1995-07-10 |
| BARKER, Leonard Herbert | Director | — | 1992-10-26 |
| BASSETT, David | Director | — | 1999-01-18 |
| BATTING, Michael Herbert | Director | — | 2024-02-07 |
| BELL, Dennis William | Director | — | 2001-01-20 |
| BOLES, Jeremy John Fortescue, Sir | Director | 2006-01-24 | 2014-02-20 |
| BOLES, Jeremy John Fortescue, Sir | Director | — | 2005-07-18 |
| BRASIER, John Albert Sydney | Director | 1998-01-19 | 2019-09-25 |
| BROAD, Jacqueline | Director | 2011-01-21 | 2016-03-14 |
| BROCKMAN, Peter William Sheppard Campbell | Director | 1997-07-14 | 2021-10-30 |
| BROOKMAN, Sir Ronald, Vice Admiral | Director | — | 1996-02-27 |
| BROOKS, Timothy | Director | — | 2000-11-03 |
| BROOM, Philip John | Director | 2006-01-24 | 2022-12-09 |
| BROOM, Tom Elworthy | Director | — | 2016-08-01 |
| BURRINGTON, Nicholas John | Director | 2013-01-25 | 2023-02-06 |
| BURRINGTON, Nicholas John | Director | 2008-01-24 | 2009-07-13 |
| BURRINGTON, Nicholas John | Director | 1996-01-22 | 2004-05-28 |
| BURRINGTON, Reginald John | Director | — | 1997-05-12 |
| BUSH, Geoffrey Hubert | Director | 2001-04-02 | 2024-02-07 |
| CAMPBELL, Desmond Moger | Director | — | 2004-01-20 |
| CAMPBELL-LAMERTON, Clare | Director | 2023-02-06 | 2024-02-07 |
| CARR, Robert John | Director | — | 2008-12-08 |
| CARTER, John William | Director | — | 2004-05-28 |
| CAVE, Carey, Lady | Director | 2019-02-01 | 2024-02-07 |
| CAVE, John Charles, Sir | Director | 2010-01-22 | 2019-03-06 |
| CAVE, John Charles, Sir | Director | — | 2010-01-22 |
| CHERITON, Graham Timothy Mark | Director | 2003-01-27 | 2024-02-07 |
| CLINTON, Gerard Nevile Mark, Lord | Director | — | 2015-04-23 |
| COATES, Paul | Director | 2015-01-23 | 2019-03-25 |
| COLEY, Richard William Bovingdon | Director | — | 2024-02-07 |
| COLLINGS, Christopher Vosper | Director | — | 1992-02-26 |
| COLLINGS, Garfield Lee | Director | — | 1997-01-20 |
| COOK, Albert Edwin | Director | — | 2020-01-28 |
| CORKERY, Terence Rex, Major | Director | — | 2003-12-09 |
| CRANG, Andrew Henry | Director | — | 1999-01-25 |
| CREBER, George Ernest Hillyer | Director | — | 1996-08-23 |
| CUMMINGS, Ian Richard | Director | — | 1998-02-02 |
| CUMMINGS, John Richard | Director | 2006-07-18 | 2024-02-07 |
| CUSTANCE BAKER, Deborah | Director | 2004-04-02 | 2025-06-25 |
| D'ERLANGER, Mary Elizabeth Josephine, The Hon Mrs | Director | 2003-01-27 | 2021-12-14 |
| DARKE, David | Director | 2011-01-21 | 2024-02-07 |
| DARKE, Edward Alfred | Director | — | 2024-02-07 |
| DARKE, Richard William | Director | — | 1998-10-09 |
| DARKE, Richard David Shinner | Director | — | 2006-07-17 |
| DART, Henry George | Director | — | 2024-02-07 |
| DAVEY, Nicholas Charles | Director | 2010-07-19 | 2014-12-08 |
| DAW, Marilyn Ellen | Director | 2023-02-06 | 2024-02-07 |
| DAW, William John | Director | 2000-01-17 | 2020-01-28 |
| DAY, Simon James, Sir | Director | — | 2024-01-12 |
| DRACUP, John Robinson | Director | — | 2003-08-11 |
| DRAKE, Brian | Director | — | 2024-02-07 |
| DUNNING, Peter | Director | — | 2020-01-28 |
| DYMOND, Michael James | Director | 2013-01-25 | 2024-02-07 |
| EARL OF MORLEY, The Rt Hon | Director | — | 2003-04-09 |
| EASTERBROOK, Susan Anne | Director | 1992-01-20 | 1994-06-13 |
| ELLIS, Roger Edward | Director | 2004-07-19 | 2024-02-07 |
| ENDACOTT, Peter Joseph | Director | 2014-01-24 | 2019-09-25 |
| EVANS, Hugh Lancelot | Director | — | 1994-01-24 |
| FANE TREFUSIS, Charles Patrick Rolle, The Honourable | Director | 2017-02-20 | 2024-02-07 |
| FLINN, Janet Mary | Director | 2006-01-22 | 2024-02-07 |
| FLOREY, Malcolm | Director | — | 2003-09-30 |
| FORCE, Peter Frank John | Director | 1996-01-22 | 2024-02-07 |
| FORREST, Ronald Stephen, Rear Admiral Sir | Director | — | 2005-03-25 |
| FORTESCUE, Lady Margaret | Director | — | 1999-01-18 |
| FOSTER, Hannah Margaret | Director | 2010-07-19 | 2015-04-23 |
| FRENCH, Carol | Director | 2019-02-01 | 2024-02-07 |
| FRENCH, Thomas Michael John | Director | — | 2008-10-03 |
| FRIEND, Ernest Wreford | Director | — | 2003-05-27 |
| FROST, Richard | Director | — | 2005-09-23 |
| FURSDON, David Edward | Director | 2017-02-20 | 2024-02-07 |
| GENET, David John Neville | Director | 1995-01-16 | 1996-09-09 |
| GILBERT, Nicholas Godfrey | Director | — | 2024-02-07 |
| GLANVILL, Alfred Terry Heath, Doctor | Director | — | 1996-09-09 |
| GOODMAN, Mark | Director | — | 2012-08-06 |
| GRANGER, Hermon | Director | — | 1991-09-30 |
| GREED, Philip Richard | Director | — | 2011-07-18 |
| GULLEY, Mark James | Director | 2013-01-25 | 2015-05-28 |
| GUNDRY, Vyvian Frances | Director | 2006-01-24 | 2024-02-07 |
| GUNDRY, Vyvian Frances | Director | — | 2005-07-18 |
| HADDY, John Arthur | Director | 2000-07-24 | 2024-02-07 |
| HAMLIN, Terence | Director | — | 1992-02-26 |
| HAMMETT, Sarah Michele | Director | 2013-01-25 | 2024-02-07 |
| HAMMETT, Thomas Leslie | Director | — | 2024-02-07 |
| HARDCASTLE, Ian Francis | Director | — | 1992-12-14 |
| HARLEY, Robert Michael | Director | — | 1995-12-31 |
| HARVEY, Richard Roger Burnell | Director | 1997-01-20 | 2022-09-21 |
| HATTON, Paul Andrew | Director | 2017-02-20 | 2024-02-07 |
| HAWKINS, Michael Richard | Director | 1993-01-18 | 1996-02-27 |
| HEATHCOAT AMORY, Ian, Sir | Director | 1996-01-22 | 2023-02-06 |
| HENSON, Jake | Director | 2017-02-20 | 2019-02-04 |
| HODDER, Stephen Philip, Brigadier | Director | 2014-01-24 | 2024-02-07 |
| HODEE, David Albert John | Director | 1982-02-27 | 1993-07-19 |
| HODGE, John Albert Thomas | Director | — | 2024-02-07 |
| HOLMES, Kenneth Edmund | Director | — | 1992-02-26 |
| HOPPER, Clive Maxwell Raymond | Director | — | 2003-12-12 |
| HOWELL, Fiona Catherine | Director | 2017-02-20 | 2019-12-17 |
| HUGHES, Owen Dilwyn | Director | — | 2011-07-18 |
| HUNT, John | Director | 2002-04-08 | 2010-09-07 |
| HUTCHINSON, Arthur John | Director | — | 2019-09-25 |
| HUXTABLE, Malcolm William | Director | — | 2024-02-07 |
| HUXTABLE, Michael Thomas | Director | — | 1992-02-26 |
| JENKIN, William Desmond | Director | 2022-02-04 | 2024-02-07 |
| JORDAN, William John | Director | — | 1994-01-24 |
| KAUNTZE, Judith Mary | Director | 2004-04-02 | 2022-09-02 |
| KINGDON, Arthur Douglas | Director | — | 2008-09-08 |
| KINGDON, Jean Madeleine | Director | 1996-01-22 | 2024-02-07 |
| KINGDON, Paul John | Director | 2009-01-22 | 2024-02-07 |
| KNIGHT, Emily Alice | Director | 2023-02-06 | 2024-02-07 |
| KNUTSFORD, Michael, The Right Honourable | Director | — | 2008-01-24 |
| LAMB, Derek Frederick | Director | — | 1992-10-27 |
| LANGDON, Norman George | Director | 1996-01-22 | 2002-12-02 |
| LARCOMBE, Trevor Kenneth | Director | 1997-01-20 | 2024-02-07 |
| LATTANEY, Henry John | Director | — | 2000-08-19 |
| LEE, David Chisholm | Director | — | 2003-12-19 |
| LEE, John Albert Thomas | Director | — | 2025-06-25 |
| LEGOOD, Timothy James | Director | — | 2001-11-09 |
| LETHBRIDGE, Mervyn James | Director | 1992-01-20 | 2001-08-14 |
| LINDSAY FYNN, Nigel | Director | — | 2024-02-07 |
| LINDSAY-FYNN, Heleen Vanda Mary | Director | — | 2024-02-07 |
| LUXTON, Samuel | Director | — | 2002-01-14 |
| MARTIN, Michael Douglas | Director | 1999-01-18 | 2000-11-03 |
| MAUNDER, Felicity Sarah | Director | 2014-01-24 | 2024-02-07 |
| MAUNDER, John Lloyd | Director | — | 2021-12-14 |
| MAUNDER, Sarah Jill | Director | 2006-07-17 | 2010-07-19 |
| MAXWELL-LAWFORD, Nicholas Anthony | Director | — | 2018-10-24 |
| MAY, John William | Director | 1996-01-22 | 2024-02-07 |
| MAY, William Clifford | Director | — | 1995-06-30 |
| MILDMAY-WHITE, Anthony John Bramble | Director | 1999-01-18 | 2000-03-21 |
| MOORE, Benedict Michael | Director | 2005-01-25 | 2024-02-07 |
| MORGAN, Clive Charles | Director | — | 2024-02-07 |
| MORRIS, Peter | Director | 2022-02-04 | 2024-02-07 |
| MORTIMER, Isobel Margaret | Director | — | 2003-12-28 |
| NEVILLE, Christopher Roger Gartside, Air Cdre | Director | — | 1998-06-08 |
| NEWTON, Gordon Leonard | Director | 2005-01-25 | 2009-07-13 |
| NORTHCOTT, Richard Mark | Director | — | 2024-02-07 |
| OWEN-PAWSON, Peter | Director | 2012-01-20 | 2024-02-07 |
| PALK, Frank | Director | — | 2005-04-04 |
| PALMER, Alan Henry | Director | 1999-01-18 | 2017-07-10 |
| PAPE, Colin Lionel, Major | Director | 2006-04-03 | 2012-01-19 |
| PARISH, David Edmund | Director | 1993-01-18 | 2024-02-07 |
| PARISH, Ian John | Director | 2012-01-20 | 2024-02-07 |
| PARISH, Neil Quentin Gordon | Director | 2010-05-06 | 2024-02-07 |
| PARKIN, Henry Robert | Director | 2014-01-24 | 2023-06-21 |
| PARKIN, John | Director | 2005-01-25 | 2013-09-04 |
| PEACE, Brian Littlewood | Director | 1997-01-20 | 2000-01-17 |
| PEEK, Richard, Sir | Director | 1998-01-19 | 2024-02-07 |
| PEEK, William Grenville, Sir | Director | — | 2001-12-04 |
| PENGELLY, William John | Director | — | 1994-10-31 |
| PENNY, Judith Ann | Director | — | 2024-02-07 |
| PERRIMENT, David Michael, Mr. | Director | 2015-01-23 | 2024-02-07 |
| PERSEY, Jill Cecily | Director | 2018-03-23 | 2024-02-07 |
| PHILLIPS, Grania Tiffany | Director | 2007-04-02 | 2024-02-07 |
| PIKE, Claude Drew | Director | — | 2002-10-02 |
| PLUMSTEAD, Carol May | Director | 2014-01-24 | 2024-02-07 |
| PLUMSTEAD, Neil | Director | — | 2011-09-18 |
| POOK, Eric Stuart | Director | — | 2006-01-24 |
| POUNDS, Edgar George Derek, Major General | Director | 1993-01-18 | 2002-11-19 |
| PROUSE, Roger John | Director | — | 1994-01-24 |
| QUICKE, Mary Eleanor | Director | 2014-01-24 | 2023-03-30 |
| RABJOHNS, Jennifer Denise | Director | — | 1992-01-18 |
| RAYNER, Ralph Mark | Director | 2014-01-24 | 2024-02-07 |
| RAYNER, Ranulf Courtauld, Major | Director | 1998-01-19 | 2021-12-23 |
| REDDAWAY, John Isaac | Director | — | 1994-01-24 |
| REDDAWAY, Richard | Director | — | 1992-02-26 |
| REED, Peter Thomas | Director | 2014-01-24 | 2024-02-07 |
| RETALLICK, Maurice Harold | Director | — | 2026-06-29 |
| RICHARDS, Andrew Henry | Director | 2000-01-17 | 2022-09-02 |
| RICHARDS, Humphrey Wyn Herbert | Director | 2007-01-23 | 2011-03-28 |
| ROBINSON, Jeremy Charles Nutter | Director | — | 2024-02-07 |
| ROPER, Elizabeth Dorothy | Director | 2011-03-28 | 2023-03-09 |
| ROSSITER, John | Director | — | 1996-02-27 |
| RUSS, Timothy James | Director | 2015-01-23 | 2015-12-14 |
| RUSS, Timothy James | Director | 2004-07-19 | 2013-07-31 |
| SALMON, Hugh Llewellyn | Director | 1995-01-17 | 2004-04-02 |
| SAYERS, Arnold Lewis | Director | 1991-01-18 | 2003-09-26 |
| SCOBLE, David Arthur | Director | 2004-01-30 | 2024-02-07 |
| SEXTON, Morley Arthur Joslin | Director | — | 2000-06-04 |
| SHORT, John Pickard | Director | — | 2024-02-07 |
| SHORT, Verona Margaret | Director | — | 2002-12-02 |
| SKINNER, Richard Roy | Director | — | 2004-02-04 |
| SLADE, Herbert Owen | Director | 1995-01-16 | 2011-06-29 |
| SLADE, Philip Owen | Director | 2003-01-27 | 2009-07-13 |
| SQUIRES, Melanie Grace | Director | 2022-02-04 | 2024-02-07 |
| STAFFORD CHARLES, Richard Nicholas | Director | 1999-01-18 | 2009-02-10 |
| STAMP, Bernard Tom | Director | 2004-01-30 | 2024-02-07 |
| STEVENS, Thomas Bond | Director | — | 2002-08-06 |
| SWIRE, Hugo George William, Rt Hon | Director | 2014-01-24 | 2020-07-21 |
| TAILYOUR, Robert Stewart | Director | 1997-01-20 | 2024-02-07 |
| TANNER, Leslie John, Sqn Ldr | Director | 2023-02-06 | 2024-02-07 |
| TAVERNER, Lewis John | Director | — | 2021-11-10 |
| THE EARL OF DEVON, Hugh, Right Honourable | Director | — | 2015-08-11 |
| THOMAS, John Hooper | Director | — | 2007-07-16 |
| THOMAS, Robin Dennis | Director | 2005-01-25 | 2023-05-31 |
| TOWNSEND, Michael Victor | Director | 2008-01-24 | 2024-02-07 |
| TRAHAIR, John Rosewarne | Director | 1995-03-27 | 2004-01-06 |
| TREEBY, William Edmund | Director | — | 2003-12-15 |
| TRUMP, Charles Christopher Gordon | Director | 1993-01-18 | 2019-04-01 |
| TUCKER, Peter Thomas | Director | 1993-01-20 | 1994-03-29 |
| TULLY, Gordon Herbert | Director | 1993-01-18 | 2024-02-07 |
| TURTON, Steven | Director | 2006-01-24 | 2007-12-03 |
| TURTON, Steven | Director | 2001-04-02 | 2005-04-04 |
| UGLOW, William Arthur | Director | — | 2024-02-07 |
| VERNEY, David | Director | — | 2021-04-20 |
| VERNEY, Frederick John | Director | — | 2024-02-07 |
| WADSWORTH, Benjamin Murray | Director | — | 2016-12-21 |
| WALTER-SYMONS, William John | Director | — | 2003-04-10 |
| WALTERS, Francis Herbert | Director | — | 1991-06-01 |
| WEBBER, Christopher Gordon | Director | 2007-01-23 | 2013-01-01 |
| WHIDDEN, Norman Henry | Director | — | 1992-04-27 |
| WILLIAM-POWLETT, Oliver Newton Wallop | Director | — | 2002-12-07 |
| WILLIAMS, Jonathan Trefor Huw | Director | 2018-03-23 | 2024-02-07 |
| WILLMINGTON, Nigel Paul | Director | — | 2004-05-28 |
| WISE, Christopher | Director | 2006-07-18 | 2024-02-07 |
| WOLFGANG, Philip Graeme | Director | 2015-01-23 | 2024-02-07 |
| WOOLLARD, Anna Mary | Director | 2008-01-24 | 2020-01-28 |
| WREFORD-BROWN, Charles Carless | Director | 2018-03-23 | 2023-05-13 |
| YELLAND, John David | Director | — | 1992-12-03 |
| BICTON COLLEGE OF AGRICULTURE (NOMINEE M FLOREY) | Corporate Director | — | 2003-07-27 |
| DEVON LANDOWNERS ASSOCIATION (NOMINEE A L THRES) | Corporate Director | — | 1995-01-16 |
| NATIONAL FARMERS UNION DEVON COUNTY BRANCH (NOMINEE R A MACDONALD) | Corporate Director | — | 1996-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew John Gray | Individual | Significant influence | 2022-03-18 | Active |
| Mr Stewart Thomas Richard Stevens | Individual | Significant influence (as trust) | 2019-08-13 | Active |
| Sir Henry William Studholme | Individual | Significant influence (as trust) | 2019-08-13 | Active |
| Mrs Deborah Custance Baker | Individual | Significant influence | 2016-04-06 | Ceased 2025-06-25 |
| Mr John Albert Thomas Lee | Individual | Significant influence | 2016-04-06 | Ceased 2025-06-25 |
| Mr Nigel Lindsay-Fynn | Individual | Significant influence | 2016-04-06 | Ceased 2023-07-10 |
| Mrs Mary Eleanor Quicke | Individual | Significant influence | 2016-04-06 | Ceased 2022-04-11 |
| Mr Thomas Leslie Hammett | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-18 |
| Mr David Edmund Parish | Individual | Significant influence | 2016-04-06 | Ceased 2019-08-13 |
| Sir John Charles Cave | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-14 |
| Mr Maurice Harold Retallick | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 603 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-04 | AA | accounts | Accounts with accounts type group | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-04 | AA | accounts | Accounts with accounts type group | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-18 | AA | accounts | Accounts with accounts type group | |
| 2024-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.