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Who leads it
Previous officers 7
- Gerald Patrick Turley 2014-2023 View profile
- Martin Joseph Davison 2011-2023 View profile
- Kevin Jeffrey Day 1999-2026 View profile
- Anthony John Davison 2023 View profile
- Richard John Price 2021 View profile
- Alison Elizabeth Price 2004-2014 View profile
- Noreen Joanna Davison 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1972
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.
- Anthony John Davison ceased 2023-07-13
25-50% shares · notified 2016-11-01 - confirmed: also a director of this company - Polaris (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13
Group
- Lendscape Limited
is controlled by Anthony John Davison
Evidence
ceased 25-50% shares · notified 2016-11-01, ceased 2023-07-13 · source: Companies House PSC register
Ultimately controlled by Anthony John Davison.
1 other company 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.
3 directors on the board
- Martin John Morrin Director · appointed 2024
- Brett Eric Promisel Director · appointed 2026
- Geoffrey John Snowden Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Martin John Morrin Director · appointed 2024
- Brett Eric Promisel Director · appointed 2026
- Geoffrey John Snowden Director · appointed 2023
Left in the last 12 months
- Kevin Jeffrey Day Director · appointed 1999 · resigned 2026
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
- 01079138
- 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