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Who leads it
Previous officers 17
- David Peter Aveyard 2015-2025 View profile
- Nicholas James Garthwaite 2010-2022 View profile
- Daniel John Kilgallon 2007-2019 View profile
- Elisabeth Josepha Margaretha Ghislenus Devos 1998-2020 View profile
- Paul Gerrard Victor Camiel Bostoen 1998-2023 View profile
- Alain Joseph Andre Bostoen 1998-2014 View profile
- Patrick Zetsche 1998-2001 View profile
- Anthony John Culling 1997-2017 View profile
- Nigel Waite Pullan 1997-1998 View profile
- Anthony Ernest Grant 1997-1998 View profile
- Norman Anthony Slater 1995-1995 View profile
- Anne Hellewell 1997 View profile
- Peter Graham Hellewell 1997 View profile
- Edward Miller 2003 View profile
- Frank Braithwaite 2014 View profile
- Peter O'Connor 2016 View profile
- Malcolm Stewart Mcgovern 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1965
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Financials
- Net assets
- £40,991,000
- Total assets
- £41,720,954
- Cash
- £1,940,502
- Employees
- 119
- Turnover
- £35,434,134
- Profit/loss
- £10,770,490
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £35,434,134 | £40,991,000 |
| 2024-12-31 | £34,891,625 | £41,073,388 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Neil Garry Jones Director · appointed 2021
- Scott Alan Grant Wilson Director · appointed 2018
- Justin Edward Kerslake Director · appointed 2019
- Jozef Maria Jaak Wittouck Director · appointed 1998
Directors past 6 years
- Scott Alan Grant Wilson Director · appointed 2018
- Justin Edward Kerslake Director · appointed 2019
- Jozef Maria Jaak Wittouck Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Justin Edward Kerslake Director · appointed 2019
Portfolio (3)
- Neil Garry Jones Director · appointed 2021
- Scott Alan Grant Wilson Director · appointed 2018
- Jozef Maria Jaak Wittouck Director · appointed 1998
Left in the last 12 months
- David Peter Aveyard Director · appointed 2015 · resigned 2025
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
- 00847863
- 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