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Who leads it
Previous officers 16
- Stephen Richard Winters 2022-2024 View profile
- Oliver James Rigby 2022-2022 View profile
- Neal Narendra Gandhi 2022-2023 View profile
- Sarah Jane Harris 2020-2022 View profile
- James Sebastian Bowes 2018-2020 View profile
- Simon Richard Wakeman 2015-2022 View profile
- Timothy William Deeson 2006-2020 View profile
- David Reginald Watson 1997-1999 View profile
- Rachel Elise Hewitt 1996-2001 View profile
- Martin Dedorres Deeson 1995-1995 View profile
- Dominic Mark Deeson 2015 View profile
- Susan Hamilton 2001 View profile
- Tracey Dawn Inge 1993 View profile
- Dominic Deeson 2012-2015 View profile
- Dr Arthur Frederick Langley Deeson 1992-2007 View profile
- Christine Louise Ferrell 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1972
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.
- Simon Richard Wakeman ceased 2018-06-29
significant influence · notified 2016-06-09 - Deeson Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
Group
- Deeson Group Limited
is controlled by Simon Richard Wakeman
Evidence
ceased significant influence · notified 2016-06-09, ceased 2018-06-29 · source: Companies House PSC register
Ultimately controlled by Simon Richard Wakeman.
4 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
- Bjorn Alex Paul Conway Director · appointed 2023
- Richard Owen Griffiths Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bjorn Alex Paul Conway Director · appointed 2023
- Richard Owen Griffiths Director · appointed 2024
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
- 01073356
- Status
- Active - Proposal to Strike off
- 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