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Who leads it
Previous officers 27
- David James Baldock 2024-2025 View profile
- Ashton Delsol 2018-2022 View profile
- Peter Slater 2015-2020 View profile
- Jonathan Robert Edward Black 2015-2020 View profile
- Philip Johnson 2013-2015 View profile
- David Wing 2013-2018 View profile
- Peter Daines 2013-2017 View profile
- Peter George Jeffery 2006-2008 View profile
- George Donald Latimer 2002-2014 View profile
- Christopher John Beadle 2001-2018 View profile
- George David Humphreys 1999-2019 View profile
- Kevin John Richardson 1998-2006 View profile
- Martin Elmore 1996-2004 View profile
- Ronald Harry Harding 1996-2001 View profile
- Peter John Legge 1995-1996 View profile
- Robert Owen Davies 1993-1994 View profile
- Keith Herbert Elphick 1992 View profile
- Michael Edward Ohly 2021 View profile
- Michael John Byard 1997 View profile
- Rodney Fox 2002 View profile
- Keith Angood 1997 View profile
- Andrew Daniel Finch 2018-2020 View profile
- David Wing 2013-2018 View profile
- Shaun David Pottage 2006-2013 View profile
- David Wells 2002-2006 View profile
- Giles William Woolley 1998-2021 View profile
- Derrice Patrice Ohly 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1967
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.
- Grob Group LTD
75-100% shares · notified 2016-04-06
Group
- Hotchkiss LTD
is controlled by Grob Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Grob Group LTD
is controlled by Michael Edward Ohly
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Michael Edward Ohly.
8 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
- £7,550,000
- Total assets
- £7,657,000
- Cash
- £5,033,000
- Employees
- 64,000
- Turnover
- £28,882,000
- Profit/loss
- £1,837,000
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Christina Lapina-Amarelle Director · appointed 2018
- Terry Cooper Director · appointed 2013
- Olivier Christian Yves Grob Director · appointed 2021
- Robert Plummer Director · appointed 2025
Directors past 6 years
- Christina Lapina-Amarelle Director · appointed 2018
- Terry Cooper Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Robert Plummer Director · appointed 2025
Portfolio (3)
- Christina Lapina-Amarelle Director · appointed 2018
- Terry Cooper Director · appointed 2013
- Olivier Christian Yves Grob Director · appointed 2021
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
- 00900611
- 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