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Who leads it
Previous officers 12
- Mark Robert O'Bryan 2024-2026 View profile
- Scott David Beamer 2022-2022 View profile
- Declan John Mccarthy 2022-2024 View profile
- Neil Elliot Tzinberg 2022-2023 View profile
- Brandi Kay Mathews 2022-2024 View profile
- Keith James Strope 2022-2026 View profile
- Mark Andrew Sharpe 2021-2022 View profile
- Christopher Baker 2005-2020 View profile
- David John Sharpe 1993-1994 View profile
- Nora Pendred 1993 View profile
- Claire Sharpe 2003-2022 View profile
- Brian Lester Chandos Wakeley 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/1979
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.
- Empac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Neville & More Limited
is controlled by Empac Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Empac Limited
is controlled by David John Sharpe
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-03-17 · source: Companies House PSC register
Ultimately controlled by David John Sharpe.
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.
4 directors on the board
- Michael John Doyle Director · appointed 2026
- Chad William Kibler Director · appointed 2022
- Matthew Hirst Director · appointed 2025
- Scott David Jamroz Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Michael John Doyle Director · appointed 2026
- Chad William Kibler Director · appointed 2022
- Matthew Hirst Director · appointed 2025
- Scott David Jamroz Director · appointed 2024
Left in the last 12 months
- Mark Robert O'Bryan Director · appointed 2024 · resigned 2026
- Keith James Strope Director · appointed 2022 · 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
- 01419152
- 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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