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Who leads it
Previous officers 16
- Gary O'Donnell 2020-2022 View profile
- Howard Pierre Lickens 2020-2024 View profile
- Timothy John Money 2020-2026 View profile
- Ashwinkumar Govindbhai Mistry 2013-2022 View profile
- David Sidney Mccallum 2011-2020 View profile
- Mark Anthony Bamkin 2011-2019 View profile
- John Cameron Hunter 2000-2011 View profile
- Kevin James Cutler 2000-2013 View profile
- Andrew Charles Perkins 2000-2012 View profile
- Edwin Leonard Slinn 2013 View profile
- John Robert Brownridge 2000 View profile
- Barry John Dix 2004 View profile
- Melvyn William Clark 2011-2014 View profile
- Sarah Jane Howell 2009-2011 View profile
- William Mcleod Lyle 2002-2010 View profile
- Terence O'Connor 2002 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
- 02/12/1964
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.
- Brokerbility Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bhib Limited
is controlled by Brokerbility Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Brokerbility Holdings Limited
is controlled by Ashwinkumar Govindbhai Mistry
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-09-22 · source: Companies House PSC register
Ultimately controlled by Ashwinkumar Govindbhai Mistry.
3 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.
4 directors on the board
- Philip John Williams Director · appointed 2022
- Jitendra Patel Director · appointed 2015
- Michael David Simon Edgeley Director · appointed 2021
- Ian James Donaldson Stutz Director · appointed 2013
Directors past 6 years
- Jitendra Patel Director · appointed 2015
- Ian James Donaldson Stutz Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Philip John Williams Director · appointed 2022
- Jitendra Patel Director · appointed 2015
- Michael David Simon Edgeley Director · appointed 2021
- Ian James Donaldson Stutz Director · appointed 2013
Left in the last 12 months
- Timothy John Money Director · appointed 2020 · 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
- 00829660
- 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