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Who leads it
Previous officers 17
- Dr Hasmukh Patel 2023-2026 View profile
- Dr Vishen Ramkisson 2023-2026 View profile
- Joanne Maria Mason 2017-2023 View profile
- Luke Matthew Sargeant 2012-2023 View profile
- Julie Linda Ball 2001-2010 View profile
- Justine Sargeant 2001-2009 View profile
- Paul David Sargeant 2000-2023 View profile
- Jason Robert Ball 2000-2012 View profile
- James Anthony Halton 1998-1998 View profile
- Adrian Russell Pruss 1996-1998 View profile
- Roderick James Margree 1996-1998 View profile
- Roger John Armitage Evans 1996-1997 View profile
- Jane Tanya Wills 1993-1993 View profile
- Martyn Paul Gerrard 2018 View profile
- Valerie Irene Gerrard 1993-2023 View profile
- Joanne Dawn Tunstall 1993-1996 View profile
- Brenda Irene Gerrard 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1978
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.
- Martyn Paul Gerrard ceased 2018-08-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Marigold MG1 LTD
is controlled by Martyn Paul Gerrard
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-08-09 · source: Companies House PSC register
Ultimately controlled by Martyn Paul Gerrard.
1 other company 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.
3 directors on the board
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Plamenov Tagarov Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Plamenov Tagarov Director · appointed 2023
Left in the last 12 months
- Dr Hasmukh Patel Director · appointed 2023 · resigned 2026
- Dr Vishen Ramkisson Director · appointed 2023 · 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
- 01383875
- 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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