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Who leads it
Previous officers 16
- Fay Elizabeth Merrick 2002-2009 View profile
- Christopher John William Gilbert 1999-2000 View profile
- James Laurence Charles Ingle Sanderson 1999-2000 View profile
- Patricia Ann Sanderson 1995-2000 View profile
- John Charles Mcgilley 1991-1999 View profile
- Dr John Gilbert Sanderson 1993 View profile
- Francis Cyril Gillam 1999 View profile
- William John Sanderson 1992 View profile
- Ernest George Szoke 1993 View profile
- Laurence Andrew Sanderson 2000 View profile
- Karen Anne Thomson 2013-2022 View profile
- Elizabeth Homewood 2006-2013 View profile
- John Brown 2000-2002 View profile
- Alison Leggat Ferguson 2000-2000 View profile
- Martin Edward Mears 1998-2000 View profile
- Martin Reid Bennet 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1965
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.
- Inkerman (Group) Limited
75-100% shares, significant influence · notified 2016-04-06
Group
- Burravoe Limited
is controlled by Inkerman (Group) Limited
Evidence
active 75-100% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register - Inkerman (Group) Limited
is controlled by Gerald Moor
Evidence
active 75-100% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerald Moor.
6 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
- -£261,024
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Gerald Moor Director · appointed 2000
- Jacqueline Moor Director · appointed 2014
Directors past 6 years
- Gerald Moor Director · appointed 2000
- Jacqueline Moor Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jacqueline Moor Director · appointed 2014
Portfolio (1)
- Gerald Moor Director · appointed 2000
Also govern a charity
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
- 00858558
- 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