Network
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Who leads it
- Martyn Timothy HarrisDirector · since 2024
- Louisa Elaine TrunksDirector · since 2022
- Lee Adam TrunksDirector · since 2022
- Julian Kenneth Robert CrampDirector · since 2021
- Peter WyattDirector · since 2017
- June Margaret ShrimptonDirector · since 2016
- David Eric ShrimptonDirector · since 2016
- Carole Serena WyattDirector · since 2011
- Ian WoodmanDirector · since 2006
Previous officers 25
- George Louis Melio 2018-2024 View profile
- James Cameron Macdonald 2017-2021 View profile
- Julie Frances Evans 2011-2016 View profile
- Andrew Nicholas Walker 2006-2018 View profile
- Terenece Edwin Hay 2004-2006 View profile
- Neil Woodman 2004-2005 View profile
- Susan Evans 2004-2007 View profile
- David Langridge 1998-2005 View profile
- Michael John Gilbert 1998-2017 View profile
- Kenneth Reginald Ough 1998-2004 View profile
- Gloria Penrose Roberts 1997-2021 View profile
- Grace Eileen Ashforth 1995-2001 View profile
- David Gwyn Gareth Palmer 1993-1998 View profile
- Elizabeth Mary Ashton 1995 View profile
- Ernest Geoffrey Tremayne 1991 View profile
- Francis Calvin Kneebone 2011 View profile
- Harold Spencer Brown 1993 View profile
- Sadie Wilson 1998 View profile
- Rosina Mabel Nott 1996 View profile
- Jonothan Paul Tremayne 1992 View profile
- Barbara Brown 1993 View profile
- Andrew John Purchase 2002-2011 View profile
- Robert George Donaldson 1998-2004 View profile
- Dorothy Reta Penny 1997-2006 View profile
- David Stanley Palmer 1993-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/1977
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.
- Ian Woodman
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Limitrand Limited
is controlled by Ian Woodman
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Woodman.
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.
Financials
- Net assets
- £4,113
- Total assets
- £4,761
- 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 2025-12-31. 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.
9 directors on the board
- Carole Serena Wyatt Director · appointed 2011
- Ian Woodman Director · appointed 2006
- Peter Wyatt Director · appointed 2017
- Martyn Timothy Harris Director · appointed 2024
- Louisa Elaine Trunks Director · appointed 2022
- June Margaret Shrimpton Director · appointed 2016
- Julian Kenneth Robert Cramp Director · appointed 2021
- Lee Adam Trunks Director · appointed 2022
- David Eric Shrimpton Director · appointed 2016
Directors past 6 years
- Carole Serena Wyatt Director · appointed 2011
- Ian Woodman Director · appointed 2006
- Peter Wyatt Director · appointed 2017
- June Margaret Shrimpton Director · appointed 2016
- David Eric Shrimpton Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Carole Serena Wyatt Director · appointed 2011
- Peter Wyatt Director · appointed 2017
- Martyn Timothy Harris Director · appointed 2024
- Julian Kenneth Robert Cramp Director · appointed 2021
Portfolio (5)
- Ian Woodman Director · appointed 2006
- Louisa Elaine Trunks Director · appointed 2022
- June Margaret Shrimpton Director · appointed 2016
- Lee Adam Trunks Director · appointed 2022
- David Eric Shrimpton Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01303558
- 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