Network
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Who leads it
Previous officers 35
- Michael Frederick Gunter 2020-2025 View profile
- Stefanie Liquori Digrigoli 2019-2020 View profile
- Sirmad Balal Shafique 2018-2019 View profile
- Ralph Abraham Levy 2018-2018 View profile
- Andrew Michael Bell 2018-2019 View profile
- John Eric Cummins 2018-2020 View profile
- Robert Keith Julian 2017-2018 View profile
- Roger Stuart Howl 2015-2018 View profile
- Neil Patrick Davidson 2015-2017 View profile
- Patrick Philip Gurney 2015-2015 View profile
- Amanda Suzanne Cupples 2015-2017 View profile
- Kenneth Walter Biggins 2010-2015 View profile
- Michael James Doughty 2010-2015 View profile
- Brenda Lucy Smith 2005-2006 View profile
- Terry William Downing 2004-2006 View profile
- George Charles Platisa 2004-2010 View profile
- Ken Williams 2003-2006 View profile
- William Niles 2003-2010 View profile
- Saleem Husain 2002-2004 View profile
- Mark Andrew Hewitt 2002-2003 View profile
- Simon Paul Kay 2002-2004 View profile
- David Parker 2000-2001 View profile
- Salah Mohammed Hassanein 1995-2000 View profile
- Joseph Richard Delang 1995-2000 View profile
- Michael John Pilsworth 1993-1995 View profile
- Christopher Norman Wright 1993-1995 View profile
- Christopher Nigel Spurgeon 1995 View profile
- Nicholas Revely Watkins 1993 View profile
- Stanley Roy Stephens 1994 View profile
- David James Cleary 2016-2017 View profile
- Christopher Edward Catterall 2012-2015 View profile
- James Neil Watson 2005-2016 View profile
- Emma Nicole Eastman 2001-2005 View profile
- Graham John Hall 1999-2003 View profile
- Legist Secretaries Limited 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1970
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.
- Deluxe UK Holdings Limited
75-100% shares · notified 2019-11-06
Group
- Deluxe 142 Limited
is controlled by Deluxe UK Holdings Limited
Evidence
active 75-100% shares · notified 2019-11-06 · source: Companies House PSC register - Deluxe UK Holdings Limited
is controlled by Michael John O'Brien
Evidence
active significant influence · notified 2025-06-01 · source: Companies House PSC register
Ultimately controlled by Michael John O'Brien.
7 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.
2 directors on the board
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00981201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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