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Who leads it
Previous officers 12
- Stephen John King 2016-2026 View profile
- Richard John Warburton 1997-1998 View profile
- Kenneth Charles Grimsdell 1996-1996 View profile
- Henry Lloyd Richards 1995-1998 View profile
- Noel Melville Stephens 1995-1998 View profile
- Peter Agar Clery 1995-1998 View profile
- John Graham Rex Miller 1995-1997 View profile
- Nicholas Gladden Reiss 1994 View profile
- David Sadler-Bridge 1996 View profile
- David Arthur Ellis 1996 View profile
- Robin Michael Drayton 1995-1998 View profile
- Roy Sydney Towler 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/09/1951
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.
- Freshlinc Group Limited
75-100% shares · notified 2016-04-06
Group
- Directlinc Limited
is controlled by Freshlinc Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Freshlinc Group Limited
is controlled by Robin Hancox
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Robin Hancox.
10 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.
Financials
- Total assets
- £650,186
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-01. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Lee Scott Juniper Director · appointed 2016
- Robin Hancox Director · appointed 1998
- Martin John Tate Director · appointed 1998
Directors past 6 years
- Lee Scott Juniper Director · appointed 2016
- Robin Hancox Director · appointed 1998
- Martin John Tate Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Lee Scott Juniper Director · appointed 2016
- Robin Hancox Director · appointed 1998
- Martin John Tate Director · appointed 1998
Left in the last 12 months
- Stephen John King Director · appointed 2016 · 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
- 00499479
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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