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Who leads it
Previous officers 6
- Alec Jason Kendrick 2020-2025 View profile
- Toni Ann Mccoy 2015-2019 View profile
- Philip David Day 2012-2020 View profile
- Rupert Henry Dixon 2002 View profile
- Anthony Michael Massarella 2002-2012 View profile
- John Stuart Batchelor 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1978
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.
- John Stuart Batchelor ceased 2020-06-10
significant influence (trust) · notified 2016-04-06 - Toni Ann Mccoy ceased 2019-06-01
significant influence (trust) · notified 2016-04-06 - Broom House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 - 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
- Rarter Limited
is controlled by John Stuart Batchelor
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2020-06-10 · source: Companies House PSC register
Ultimately controlled by John Stuart Batchelor.
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.
4 directors on the board
- James Anthony Clay Director · appointed 2020
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2025
- Ian James Clay Director · appointed 2020
- Nicola Ann Boon Director · appointed 2025
Directors past 6 years
- James Anthony Clay Director · appointed 2020
- Ian James Clay Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Anthony Clay Director · appointed 2020
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2025
- Ian James Clay Director · appointed 2020
- Nicola Ann Boon Director · appointed 2025
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
- 01349257
- 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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