Network
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Who leads it
- Thomas MooreDirector · since 2023
- David Ian DobbieDirector · since 2022
- Kirti Murji HiraniDirector · since 2022
- Martyn Anthony TaylorDirector · since 2021
- Ian YorkDirector · since 2021
- Gordon Douglas McgheeDirector · since 2021
- Duncan Graham HindleyDirector · since 2021
- David James YatesDirector · since 2021
- Michael TullyDirector · since 2018
- Kirti HiraniSecretary · since 2017
Previous officers 31
- Philip Marshall 2021-2023 View profile
- Laurence John Smith 2021-2023 View profile
- Anthony Charles Sutton 2020-2020 View profile
- Damien Patrick Ghee 2020-2021 View profile
- Alan Michael Moore 2017-2020 View profile
- Dianne Gillian Davies Walker 2017-2021 View profile
- Janet Hill 2017-2021 View profile
- Duncan Hindley 2017-2021 View profile
- Joseph Hall 2016-2021 View profile
- Hall, Joseph, Mroseph 2013-2014 View profile
- Martin Hobson 2008-2012 View profile
- Peter William Kellett 2008-2014 View profile
- James Elliot Mathers 2006-2007 View profile
- Andrew William Ewart Price 2004-2005 View profile
- John Pimblett 2003-2008 View profile
- William John Edward Waterfield 2003-2014 View profile
- Graham Peter Ryder 1999-2009 View profile
- William Henry Oddie 1996-2003 View profile
- Hans Detlan Ruge 1996 View profile
- Alan Williams 2008 View profile
- Derek Grimshaw 2010 View profile
- Marcus Stephen Greenwood 2016 View profile
- Peter Lonican 2011 View profile
- David Arthur Robinson 2014 View profile
- George Peter Herd 1996 View profile
- Brian Davies 2005 View profile
- Graham Edward Douglas Ablewhite 2005 View profile
- Richard Mark Porter 2012-2017 View profile
- Alan Ian Coleman 2009-2012 View profile
- Raymond John Leicester 1998-2009 View profile
- Peter John Baxter 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/1964
Ownership
Owned by (2) 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.
- Joseph Hall ceased 2018-02-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Bako Group Limited
75-100% shares · notified 2018-03-01
Group
- Bako Limited
is controlled by Joseph Hall
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-02-13 · source: Companies House PSC register
Ultimately controlled by Joseph Hall.
9 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.
9 directors on the board
- Ian York Director · appointed 2021
- Michael Tully Director · appointed 2018
- Duncan Graham Hindley Director · appointed 2021
- Gordon Douglas Mcghee Director · appointed 2021
- David James Yates Director · appointed 2021
- Thomas Moore Director · appointed 2023
- Martyn Anthony Taylor Director · appointed 2021
- David Ian Dobbie Director · appointed 2022
- Kirti Murji Hirani Director · appointed 2022
Directors past 6 years
- Michael Tully Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ian York Director · appointed 2021
Portfolio (8)
- Michael Tully Director · appointed 2018
- Duncan Graham Hindley Director · appointed 2021
- Gordon Douglas Mcghee Director · appointed 2021
- David James Yates Director · appointed 2021
- Thomas Moore Director · appointed 2023
- Martyn Anthony Taylor Director · appointed 2021
- David Ian Dobbie Director · appointed 2022
- Kirti Murji Hirani Director · appointed 2022
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
- 00832602
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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