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Who leads it
Previous officers 6
- Eustace Justin St John Thomas 2016-2025 View profile
- Darryl Martin Druckman 2009-2025 View profile
- Jennifer Ann Breeden 2000-2009 View profile
- Isabel Alison Wilson 1993-2001 View profile
- Violet Gilmour 1999 View profile
- David Sorby Straw 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1974
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.
- Darryl Martin Druckman ceased 2023-07-03
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wardstone Limited
is controlled by Darryl Martin Druckman
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-07-03 · source: Companies House PSC register
Ultimately controlled by Darryl Martin Druckman.
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
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
3 directors on the board
- John Andrew Kilby Director · appointed 2025
- Susan Moira Gardner Director · appointed 2025
- Anthony Huitt Murphy Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- John Andrew Kilby Director · appointed 2025
- Anthony Huitt Murphy Director · appointed 2025
Portfolio (1)
- Susan Moira Gardner Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01186881
- 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