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Who leads it
Previous officers 18
- Christian Blue Buxton 2020-2020 View profile
- Bryan Michael Buxton 2017-2019 View profile
- Giles Ecott 2001-2017 View profile
- Paul Price 1999-2006 View profile
- Heather Joan Brodie 1999-2020 View profile
- Ben Webb 1996-2003 View profile
- David Jonathan Wright 1996-1999 View profile
- Truuske Ann Wright 1996-1999 View profile
- Richard Savage 1993-1996 View profile
- Paul Short 1996 View profile
- Abigail Lloyd 1997 View profile
- Alan Morrison 1991 View profile
- Elizabeth Davies 1991 View profile
- Adinda Ecott 2006-2017 View profile
- Christopher Spiceley 1999-2006 View profile
- George Forsyth 1995-2001 View profile
- Elizabeth Louise Savage 1993-1996 View profile
- Russell Malcolm Houston 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1980
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.
- Masaki Yamamoto
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-31
Group
- Moldsteel Limited
is controlled by Masaki Yamamoto
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Masaki Yamamoto.
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.
Financials
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-04. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ellis Victoria Spence Director · appointed 2020
- Marie Rebecca Houlgate Director · appointed 2020
- Masaki Yamamoto Director · appointed 2004
- Sergio Ronga Director · appointed 2017
Directors past 6 years
- Ellis Victoria Spence Director · appointed 2020
- Masaki Yamamoto Director · appointed 2004
- Sergio Ronga Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Ellis Victoria Spence Director · appointed 2020
- Marie Rebecca Houlgate Director · appointed 2020
Portfolio (2)
- Masaki Yamamoto Director · appointed 2004
- Sergio Ronga Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01483032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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