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Who leads it
Previous officers 13
- Graham Robert Robinson 2021-2024 View profile
- Samantha Kathryn Abell 2019-2021 View profile
- Jillian Maxwell 2016-2021 View profile
- Michael Joseph Pugh 1998-2005 View profile
- Bruce James Peter Maxwell 1994-2021 View profile
- Edward Thomas Boyle 2002 View profile
- Peter Stuart Maxwell 2021 View profile
- James Maxwell 2004 View profile
- Michael David James Francis 2018 View profile
- Carolyn Mary Maxwell 2021 View profile
- Judith Ann Bowen-Jones 2017 View profile
- Nellie Maxwell 1996 View profile
- Lynn Elizabeth Brett 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1961
Ownership
Owned by (4) 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.
- Bruce James Peter Maxwell ceased 2021-04-09
significant influence · notified 2016-04-06 - Peter Stuart Maxwell ceased 2021-04-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Judith Ann Bowen-Jones ceased 2017-07-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Finfenaro Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09
Group
- DRI-PAK Limited
is controlled by Bruce James Peter Maxwell
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-04-09 · source: Companies House PSC register
Ultimately controlled by Bruce James Peter Maxwell.
2 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
- Net assets
- £12,393,773
- Total assets
- £14,870,817
- Cash
- £391,371
- Employees
- 84
- Turnover
- £19,775,045
- Profit/loss
- £407,938
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Robert Edward Fenton Director · appointed 2021
- Aron Lee James Director · appointed 2021
- Graham Hay Director · appointed 2022
- Shingisai John Pfuma Makwembere Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert Edward Fenton Director · appointed 2021
- Aron Lee James Director · appointed 2021
- Graham Hay Director · appointed 2022
- Shingisai John Pfuma Makwembere Director · appointed 2024
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
- 00705398
- 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