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Who leads it
Previous officers 34
- David Clive Beck 2021-2024 View profile
- Simon Charles Bullock 2020-2021 View profile
- Munira Ibrahim 2020-2022 View profile
- Cornelius Anthony Conlon 2020-2025 View profile
- Michael Edward Hughes 2020-2020 View profile
- Simon Paul Thomas Presswell 2018-2020 View profile
- Brian Doherty 2018-2020 View profile
- Richard Jan Michael Quixley 2017-2019 View profile
- Nitil Patel 2016-2020 View profile
- Alan Patrick Mitchell 2015-2016 View profile
- Allan Conan Sams 2015-2016 View profile
- Andrew Heather 2013-2015 View profile
- Martin Beck 2013-2016 View profile
- Edward Guy Cleaver 2013-2017 View profile
- Keith John Sadler 2012-2014 View profile
- Gerard Murray 2009-2012 View profile
- Michael William Hepburn 2007-2008 View profile
- Lionel David Zetter 2007-2007 View profile
- Daniel Philip O'Brien 2006-2008 View profile
- John Philip De Blocq Van Kuffeler 2004-2008 View profile
- Robert Edward Antell 2002-2004 View profile
- Peter Henry Wilkinson 2002-2004 View profile
- Neil Stewart 2001-2001 View profile
- Delia Robinson 1999-2004 View profile
- Keith Young 2004 View profile
- Brabners LLP 2016-2018 View profile
- Keith Sadler 2012-2015 View profile
- Rupert James Levy 2008-2012 View profile
- Sue De Cesare 2008-2008 View profile
- David Bowen Horne 2004-2005 View profile
- Colin Jeavons 2001-2004 View profile
- Alison Gail Sparshatt 1997-1999 View profile
- Stephen Alan Stubbs 1993-1997 View profile
- Michael Harrington 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Political Monitoring Service
The CMA requires monitoring of forthcoming parliamentary and governmental business in Westminster and the devolved administrations, including speeches, debates, the passage of relevant legislation, oral questions, written questions, advanceā¦
About
- Incorporated
- 10/06/1976
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.
- Merit Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dods Group Limited
is controlled by Merit Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Merit Group Limited.
3 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.
1 directors on the board
- Philip James Machray Director · appointed 2021
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
- 01262354
- Status
- Active
- 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