Who leads it
Previous officers 14
- Daniel Alexander Dayan 2022–2024 View profile
- Michael Seal 2018–2021 View profile
- Morris Timothy Angel 2012–2016 View profile
- Barry Jay Sweetbaum 2009–2012 View profile
- Harvey Rosenblatt 2007–2022 View profile
- Leonard Walter Green 2004–2008 View profile
- Maurice Lawson 2002–2004 View profile
- Muriel Doris Thompson 2001 View profile
- Abiola Yusuf 2020–2022 View profile
- Helen Simmons 2020–2020 View profile
- Hardeep Singh 2020–2020 View profile
- Nicola Jane Wade 2016–2020 View profile
- Leon Adrian Smith 2009–2015 View profile
- Alan Charles Wick 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/1971
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.
- Nightingale Hammerson Trustee Company Limited ceased 2025-04-25
significant influence, significant influence (trust), significant influence (firm) · notified 2024-09-30
Group
- Chalkford Limited
is controlled by Nightingale Hammerson Trustee Company Limited
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2024-09-30, ceased 2025-04-25 · source: Companies House PSC register
Ultimately controlled by Nightingale Hammerson Trustee Company Limited.
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.
Board analysis for researchers
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
- Steven Sharpe Director · appointed 2022
- David Ian Winton Director · appointed 2002
Directors past 6 years
- David Ian Winton Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Steven Sharpe Director · appointed 2022
- David Ian Winton Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01001396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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