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Who leads it
Previous officers 12
- Rebecca Jade Sutcliffe 2022-2023 View profile
- Wesley Joseph Mulligan 2021-2025 View profile
- David Ian Ladd 2021-2022 View profile
- Richard Alan Walker 2020-2021 View profile
- James Marcus Henry Moir 2020-2022 View profile
- Michael James Rice 2020-2022 View profile
- Suzanne Jackson 2001-2005 View profile
- Lyndon Peter Williams 2002 View profile
- Frederick Roy Allen 2000 View profile
- Clive Neil Knight 2022 View profile
- Joanna Pamela Boraston 2002-2020 View profile
- Terence Charles Naumann 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1980
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.
- Blaze Signs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Blaze Signs Limited
is controlled by Blaze Signs Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blaze Signs Holdings Limited
is controlled by Blaze Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02 · source: Companies House PSC register - Blaze Bidco Limited
is controlled by Andrew James Ducker
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 · source: Companies House PSC register
Ultimately controlled by Andrew James Ducker.
36 other companies in this group
- Elaghmore Founder Partner LP
- 15459072
- Trutex Limited
- FL Realisations 2021 Limited
- OC379297
- Cygnia Maintenance Limited
- Blaze Signs Holdings Limited
- Formaplex Technologies Limited
- 14279778
- Elaghmore Advisor LLP
- 12352985
- Elaghmore GP (Scotland) Limited
- Hexcite Holdings Limited
- Elaghmore GP LLP
- Duma Services Limited
- Tgcl 2024 Limited
- Hexcite Group Limited
- TVS Interfleet Limited
- 08484865
- Carbon Bidco Limited
- Trutex Investments Limited
- Carbon Topco Limited
- Clive Mark Schoolwear Limited
- 11803824
- 11427259
- Hamsard 3772 Limited
- Jhaw Trading Limited
- Blaze Bidco Limited
- Composites Topco Limited
- James Alexander Investments
- Composites Bidco Limited
- Jhaw 1 Limited
- Friars 820 Limited
- Total Vehicle Solutions Group Limited
- Orchard House Foods Holdings Limited
- 14284557
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.
3 directors on the board
- Adam David Batty Director · appointed 2023
- Andrew James Ducker Director · appointed 2021
- Christopher Richard Abbott Director
First-time vs portfolio directors
Portfolio (3)
- Adam David Batty Director · appointed 2023
- Andrew James Ducker Director · appointed 2021
- Christopher Richard Abbott Director
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
- 01524697
- 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