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Who leads it
Previous officers 22
- Jeffrey Dale Knighton 2025-2025 View profile
- Neil Andrew Pryke 2025-2026 View profile
- Jason Malloy 2020-2025 View profile
- Thomas Henry Reslewic 2020-2025 View profile
- Donald Edward Templeman 2018-2020 View profile
- Ian Charles Lineham 2016-2019 View profile
- Dr Patrick Andrew Collins 2013-2023 View profile
- David William Wilde 2000-2017 View profile
- John Mark Page 2000-2023 View profile
- Frank Mose 2000-2004 View profile
- Stephen Brian Stubbs 1997-2001 View profile
- Terance Robert Curran 1997-2005 View profile
- David Bruce Halsey 1997-2006 View profile
- James Oakley 1997 View profile
- Aidan Michael Verrall 1997 View profile
- Robert James Oakley 2018 View profile
- David Freer 1997 View profile
- Ian Lineham 2016-2019 View profile
- Anova Secretarial Services Limited 2012-2016 View profile
- RT Secretarial Limited 2006-2012 View profile
- Anthony John Ogilvie 1999-2012 View profile
- Carolyn Oakley 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1977
Ownership
Owned by (3) 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.
- Robert James Oakley ceased 2018-09-04
50-75% shares · notified 2016-07-01 - confirmed: also a director of this company - Carolyn Oakley ceased 2018-09-04
25-50% shares · notified 2016-07-01 - Physical Properties Testing LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04
Group
- Mecmesin Limited
is controlled by Robert James Oakley
Evidence
ceased 50-75% shares · notified 2016-07-01, ceased 2018-09-04 · source: Companies House PSC register
Ultimately controlled by Robert James Oakley.
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
- Mark Scott Fleiner Director · appointed 2026
- Rebecca Shuffield Henry Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Scott Fleiner Director · appointed 2026
- Rebecca Shuffield Henry Director · appointed 2026
Left in the last 12 months
- Jeffrey Dale Knighton Director · appointed 2025 · resigned 2025
- Neil Andrew Pryke Director · appointed 2025 · 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
- 01302639
- 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