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Who leads it
Previous officers 11
- Maz Ahmed 2021-2025 View profile
- Mark Thomas Stitson 2021-2021 View profile
- Andrew James Clappen 2021-2021 View profile
- Elizabeth Claire Taylor 2021-2025 View profile
- Christopher Southworth 2001-2021 View profile
- Tait, Senior, William Whyte 1998 View profile
- Tait, SNR, Andrew 1998 View profile
- Tait, Senior, Robert 1998 View profile
- Sharon Eileen Greet 1998-2020 View profile
- Mark Ian Adrian Greet 1997-2021 View profile
- William Ian Greet 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/1979
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.
- Mark Ian Adrian Greet ceased 2017-01-06
25-50% shares, 25-50% voting · notified 2016-04-06 - William Ian Greet ceased 2017-01-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Falfish (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06
Group
- Falfish Limited
is controlled by Mark Ian Adrian Greet
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-01-06 · source: Companies House PSC register
Ultimately controlled by Mark Ian Adrian Greet.
2 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.
Grants received
3 grants · £4,274,644 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £4,274,644 (3 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
2 directors on the board
- Andrew Edward Thornber Director · appointed 2021
- Russell Daniel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Edward Thornber Director · appointed 2021
- Russell Daniel Director · appointed 2025
Left in the last 12 months
- Maz Ahmed Director · appointed 2021 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01435560
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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