Network
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Who leads it
- Peter Nansen SlackDirector · since 2025
- Alan Gary LyonsDirector · since 2024
- Steven Peter WilliamsDirector · since 2023
- Julie Ann Norton VerityDirector · since 2023
- Richard Gavin GreenDirector · since 2023
- Dr Robert Joseph RuleDirector · since 2021
- Christopher Paul MarsdenDirector · since 2018
- Darren Jason SpencerSecretary · since 2018
Previous officers 17
- Kimberley Iverson 2018-2021 View profile
- Steven David Pollard 2018-2025 View profile
- Stephen Douglas Evan Lucas 2018-2025 View profile
- Ian Douglas Brown 2018-2021 View profile
- Michael John Love 2018-2022 View profile
- William David Milles 2014-2018 View profile
- Andrew Joseph Meakin 2011-2023 View profile
- Philip James Goodier 2009-2011 View profile
- Paul Sleaford 2003-2020 View profile
- Anthony Robinson 2000-2003 View profile
- Graham Penney 1997-2004 View profile
- David Herbert Milles 1992-2014 View profile
- John Peter Driver 1992 View profile
- Emma Joanne Shakespeare 2018-2019 View profile
- David John Hodgson 2009-2018 View profile
- Michael Henry Galey 1992-2009 View profile
- Janet Driver 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1979
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.
- Hexadex Limited
75-100% shares · notified 2016-04-06
Group
- Teconnex Limited
is controlled by Hexadex Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hexadex Limited
is controlled by David Herbert Milles
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-08-05 · source: Companies House PSC register
Ultimately controlled by David Herbert Milles.
10 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.
7 directors on the board
- Julie Ann Norton Verity Director · appointed 2023
- Peter Nansen Slack Director · appointed 2025
- Steven Peter Williams Director · appointed 2023
- Richard Gavin Green Director · appointed 2023
- Dr Robert Joseph Rule Director · appointed 2021
- Christopher Paul Marsden Director · appointed 2018
- Alan Gary Lyons Director · appointed 2024
Directors past 6 years
- Christopher Paul Marsden Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Julie Ann Norton Verity Director · appointed 2023
- Steven Peter Williams Director · appointed 2023
- Richard Gavin Green Director · appointed 2023
Portfolio (4)
- Peter Nansen Slack Director · appointed 2025
- Dr Robert Joseph Rule Director · appointed 2021
- Christopher Paul Marsden Director · appointed 2018
- Alan Gary Lyons Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephen Douglas Evan Lucas Director · appointed 2018 · 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
- 01447529
- 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