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Who leads it
Previous officers 13
- Hagen, Donald, Jr Robert 2022-2023 View profile
- Eric Kownacki 2022-2022 View profile
- Timothy Jordan Dench 2018-2022 View profile
- Martin Skinner 2018-2025 View profile
- Peter James Cross 2014-2025 View profile
- Rod Stefan Piwowarski 2009-2024 View profile
- Geoffrey Clive Andrew Allen 2003-2022 View profile
- Dean Charles James 2001-2026 View profile
- Sean Douglas Wigmore 1998-2014 View profile
- Michael Thomas Barton 1995-2009 View profile
- Brian Geoffrey Currie 2017 View profile
- John Travers Clarke 2010 View profile
- Michael John Tait Paget 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1977
Ownership
Owned by (2) 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.
- Brian Geoffrey Currie ceased 2022-03-22
significant influence · notified 2017-04-12 - Cimsense UK Limited
75-100% shares · notified 2022-03-22
Group
- Corintech Limited
is controlled by Brian Geoffrey Currie
Evidence
ceased significant influence · notified 2017-04-12, ceased 2022-03-22 · source: Companies House PSC register
Ultimately controlled by Brian Geoffrey Currie.
13 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.
4 directors on the board
- Julian John Navey Director · appointed 2013
- Carleton Earl Saunders Iv Director · appointed 2023
- Robert Walker Martin Director · appointed 2022
- Timothy James Waterman Director · appointed 2012
Directors past 6 years
- Julian John Navey Director · appointed 2013
- Timothy James Waterman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Timothy James Waterman Director · appointed 2012
Portfolio (3)
- Julian John Navey Director · appointed 2013
- Carleton Earl Saunders Iv Director · appointed 2023
- Robert Walker Martin Director · appointed 2022
Left in the last 12 months
- Dean Charles James Director · appointed 2001 · 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.
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
- 01339950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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