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Who leads it
Previous officers 20
- Julian Cummins 2023-2025 View profile
- Venessa Jane Hodgson 2020-2025 View profile
- Guy Charles Critchlow 2017-2023 View profile
- Paul Richard Roberts 2017-2023 View profile
- Andrew Robert Herrick 2016-2016 View profile
- Josephine Alice Herrick 2016-2016 View profile
- Ian Gary Jones 2015-2016 View profile
- Lee John Boldison 2014-2014 View profile
- Christopher Mark Hudson 2013-2016 View profile
- Kevin Michael Wall 2013-2023 View profile
- Lee Anthony Bowen 2011-2013 View profile
- Andrew James Brook 2011-2014 View profile
- David William Swanbury 2009-2011 View profile
- Brian Leonard Gilliver 2008-2012 View profile
- Patricia Burrows 2000-2009 View profile
- Warren Derek Turner 2000-2009 View profile
- Stephen Martin Durrans 1988-1995 View profile
- Michael Wilson Burrows 1995 View profile
- Jeffrey Wilson Burrows 2007 View profile
- Jonathan Alan Woodward 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/1967
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.
- High Seat Holdings Limited
75-100% shares · notified 2016-04-06
Group
- High Seat Limited
is controlled by High Seat Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - High Seat Holdings Limited
is controlled by William John Burrows
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William John Burrows.
2 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
- Total assets
- £8,329,614
- Cash
- £3,804,074
- Employees
- 408
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £820,850
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Leanne Jane Eastwood Director · appointed 2023
- Debra Lorraine Burrows Director · appointed 2014
- Gerard Anthony Cahill Director · appointed 2025
- Ben Christopher Waters Director · appointed 2023
Directors past 6 years
- Debra Lorraine Burrows Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Leanne Jane Eastwood Director · appointed 2023
- Debra Lorraine Burrows Director · appointed 2014
- Gerard Anthony Cahill Director · appointed 2025
- Ben Christopher Waters Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00916661
- 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