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Who leads it
Previous officers 13
- Nicholas Crixus Mallory 2015-2022 View profile
- Amanda Elizabeth Fookes 2006-2013 View profile
- Sudhir Shivananjappa 2004-2010 View profile
- Nigel Peter William Smith 2002-2004 View profile
- Peter Edward Manning 2000-2003 View profile
- Nicola Jayne Henson 1999-2004 View profile
- Richard Harding 1996-2000 View profile
- Tina Elizabeth Thorne 1993-1995 View profile
- Julie Parrish 2003 View profile
- Richard Baker 1993 View profile
- Stephen Day 1995 View profile
- Mehrdad Solaymantash 1999 View profile
- Susana Da Costa Sotto-Mayor 2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1974
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.
- Graeme Cameron North
significant influence · notified 2016-04-06
Group
- Wenholm Limited
is controlled by Graeme Cameron North
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graeme Cameron North.
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.
Financials
- Net assets
- £100,347
- Total assets
- £101,451
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £100,347 |
| 2026-03-31 | Not reported | £100,347 |
| 2025-03-31 | Not reported | £87,008 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Graeme Cameron North Director · appointed 2009
- Carlos Sotto-Mayor Director
Directors past 6 years
- Graeme Cameron North Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Carlos Sotto-Mayor Director
Portfolio (1)
- Graeme Cameron North Director · appointed 2009
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01182699
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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