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Who leads it
Previous officers 8
- Jason Marshall Blank 2021-2024 View profile
- Henrietta Mary Gaches Dale 2018-2021 View profile
- Sophie Olivia Conway 2018-2021 View profile
- Bryan Glenister 1994-1996 View profile
- Denys Stanley Foster Cook 2014 View profile
- John William Desborough 1998 View profile
- Nicholas Gaches Cook 2005-2018 View profile
- Josephine Ann Cook 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1980
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.
- Nicholas Gaches Cook ceased 2018-12-18
significant influence · notified 2016-04-07 - Henrietta Mary Gaches Dale ceased 2021-09-29
25-50% shares · notified 2018-12-18 - MA Milton Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29
Group
- MA Birch Limited
is controlled by Nicholas Gaches Cook
Evidence
ceased significant influence · notified 2016-04-07, ceased 2018-12-18 · source: Companies House PSC register
Ultimately controlled by Nicholas Gaches Cook.
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
- Daniel Anthony Brown Director · appointed 2024
- Tracy Anne Dossett Director · appointed 2021
- David Benjamin Marks Director · appointed 2021
- Richard Grant Selby Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Daniel Anthony Brown Director · appointed 2024
- Tracy Anne Dossett Director · appointed 2021
- David Benjamin Marks Director · appointed 2021
- Richard Grant Selby Director · appointed 2021
Also govern a charity
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
- 01520119
- 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