Network
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Who leads it
Previous officers 11
- Marshall Reid 2022-2025 View profile
- James Michael Disanto 2019-2019 View profile
- Paul Charles Riordan 2007-2019 View profile
- Elroy Edwin Bourgraf 2006-2021 View profile
- Gail Margaret Lawton 1998-2008 View profile
- Philip Ward 1997-2008 View profile
- John Michael Wilby Ostj 1993-1994 View profile
- Elvin James Evans 1992 View profile
- Peter William Harris 1993 View profile
- Gary Hiles 2021 View profile
- Ronald Robert Morrison 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £1,286,944 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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YAS 101 (DA FW) Scoops and Spineboards
YAS 101 (DA FW) Scoops and Spineboards
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LSL/MED/0216 - The Supply and Support of Scoop Stretchers & C-Spine Immobilisation
Statement of Requirement is for the Supply and Support of Scoop Stretchers & C-Spine Immobilisation to the UK Armed Forces, with a firm priced for a 3-year period. Scoop Stretchers are to be delivered on time to the designated location in t…
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YAS 381 2025_26 (DA FW) Compact Power Traxx c/w Biosafe
YAS 381 2025_26 (DA FW) Compact Power Traxx c/w Biosafe
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YAS 370 2025_26 (DA FW) Compact 2 Carry Chairs
YAS 370 2025_26 (DA FW) Compact 2 Carry Chairs
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YAS 310 2025_26 (DA FW) Compact 2 Track Chairs
YAS 310 2025_26 (DA FW) Compact 2 Track Chairs
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YAS 243 2025_26 (DA FW) Yellow Scoops
Supply 45 Yellow Scoop Stretchers
About
- Incorporated
- 08/04/1971
Ownership
Owned by (2) 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.
- Joseph George Bourgraf
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Joseph George Bourgraf ceased 2017-01-01
appoints directors · notified 2017-01-01
Group
- Ferno (UK) Limited
is controlled by Joseph George Bourgraf
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joseph George Bourgraf.
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.
6 directors on the board
- Rodney Benjamin Gullette Director · appointed 2021
- Dorothy Ann Ramsey Director · appointed 2022
- Malgorzata Anna Nozykowska-Merkle Director · appointed 2010
- Joseph George Bourgraf Director · appointed 1999
- Gloria Renee Lapine Director · appointed 2019
- Jonathan Stewart Ellis Director · appointed 2008
Directors past 6 years
- Malgorzata Anna Nozykowska-Merkle Director · appointed 2010
- Joseph George Bourgraf Director · appointed 1999
- Gloria Renee Lapine Director · appointed 2019
- Jonathan Stewart Ellis Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Rodney Benjamin Gullette Director · appointed 2021
- Dorothy Ann Ramsey Director · appointed 2022
- Malgorzata Anna Nozykowska-Merkle Director · appointed 2010
- Joseph George Bourgraf Director · appointed 1999
- Gloria Renee Lapine Director · appointed 2019
Portfolio (1)
- Jonathan Stewart Ellis Director · appointed 2008
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01007475
- 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