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Who leads it
Previous officers 21
- Mark Spincer 2022-2025 View profile
- Kevin Stuart Robertson 2019-2022 View profile
- Martin John Cruddace 2019-2022 View profile
- Paul Edward May 2006-2019 View profile
- Benedict John Redmond 2005-2013 View profile
- Eric Frank Tracey 2005-2005 View profile
- Claes Arthur Hultman 2003-2005 View profile
- Mark Elliott 1998-2005 View profile
- Alan Charles Coppin 1996-1998 View profile
- Brian Nigel Potter 1993-2003 View profile
- Clive Feltham 1992-2020 View profile
- Michael John Raper 1992-2003 View profile
- Jarvis Joseph Astaire 2003 View profile
- Charles Henry Chandler 1999 View profile
- John Bruce Dawkins 2001 View profile
- Alexander Campbell Mccrindle 1993 View profile
- Sir Brian Gordon Wolfson 1995 View profile
- James Robert Heaver 1993 View profile
- Michael Francis Stapley 2002-2020 View profile
- Diana Carol Bromley 2001-2005 View profile
- Michael Joseph Mcgrath 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1972
Ownership
Owned by (3) 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.
- Clive Feltham ceased 2019-10-17
50-75% shares, 50-75% voting · notified 2016-09-14 - Arena Racing Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17 - Mack 5855 (2016) Limited ceased 2016-09-14
75-100% shares, 75-100% voting · notified 2016-09-14
Group
- GRA Limited
is controlled by Clive Feltham
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-09-14, ceased 2019-10-17 · source: Companies House PSC register
Ultimately controlled by Clive Feltham.
5 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
- -£1,296,314
- Total assets
- -£1,286,314
- Cash
- £158,891
- Employees
- 18
- Turnover
- £3,705,955
- Profit/loss
- £42,096
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.
1 directors on the board
- Mark Andrew Kingston Director · appointed 2025
Left in the last 12 months
- Mark Spincer Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01067271
- 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