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The large node is Anderselite LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 33
- Kevin Patrick Gorton 2018-2021 View profile
- Stephen James Smith 2016-2018 View profile
- Stuart James Batchelor 2012-2014 View profile
- Simon David Trippick 2012-2018 View profile
- Robert M. Larney 2012-2012 View profile
- Brian David Short 2011-2016 View profile
- H. Paulett Eberhart 2011-2012 View profile
- Edward John Zetusky Iii 2010-2012 View profile
- Melvyn Paul Hampton 2006-2010 View profile
- Mark Kerschner 2005-2011 View profile
- Paul Julian Rushent 2004-2007 View profile
- Anthony Ian Johnson 2003-2004 View profile
- John Petersen 2003-2006 View profile
- Roger Henry Ballou 2002-2011 View profile
- Jay Gary Stuart 2002-2005 View profile
- Paul Gerrard Metcalfe 2002-2003 View profile
- Christopher James Fenn 2002-2003 View profile
- Gregory Lewis Cowan 2000-2004 View profile
- Mitchell Wienick 1998-2000 View profile
- Robert Mannarino 1997-2000 View profile
- Frank Caserta 1996-1998 View profile
- Phillip Raymond Anders 1992-2002 View profile
- Patrick Luby 1992-2002 View profile
- Christian Michael Hoechst 1996 View profile
- Walter Raymond Garrison 1997 View profile
- John William Matthews 1992 View profile
- Christakis Ioannou Americanos 1992 View profile
- Paul John Gilmour 2018-2025 View profile
- Catherine Sophie Fear 2016-2018 View profile
- Stephen James Smith 2008-2016 View profile
- Julie Ann Mccarthy 2004-2008 View profile
- Joseph Seiders 1997-2011 View profile
- Edgar David Landis 1997 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
- 16/03/1966
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.
- Anderselite Holdings LTD
75-100% shares · notified 2016-09-16
Group
- Anderselite LTD
is controlled by Anderselite Holdings LTD
Evidence
active 75-100% shares · notified 2016-09-16 · source: Companies House PSC register - Anderselite Holdings LTD
is controlled by Simon David Trippick
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08, ceased 2018-07-25 · source: Companies House PSC register
Ultimately controlled by Simon David Trippick.
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.
3 directors on the board
- Gerard Anthony Mason Director · appointed 2018
- Abigail Sarah Draper Director · appointed 2025
- Adrian Wilson Adair Director · appointed 2019
Directors past 6 years
- Gerard Anthony Mason Director · appointed 2018
- Adrian Wilson Adair Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gerard Anthony Mason Director · appointed 2018
- Abigail Sarah Draper Director · appointed 2025
- Adrian Wilson Adair Director · appointed 2019
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
- 00874026
- 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