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Who leads it
Previous officers 8
- Steven Paul Robbins 2016-2022 View profile
- Alex D'Arcy 2010-2014 View profile
- Alan Roy Davey 1993-2001 View profile
- Colin Ronald Hayward 1993 View profile
- Christopher Lawrence Darcy 2010 View profile
- Bruno Gelati 1993 View profile
- Penelope Anne Darcy 2005-2010 View profile
- Shirley Margaret Davey 1999-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/11/1980
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.
- Andrew Hatter
significant influence · notified 2016-04-06
Group
- Hylec - APL Limited
is controlled by Andrew Hatter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Hatter.
7 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.
Financials
- Net assets
- £1,344,760
- Total assets
- £1,367,860
- Cash
- £487,803
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Paul Tobias Cinnamon Director · appointed 2010
- Michael Lloyd Crowther Director · appointed 2023
- Andrew Hatter Director · appointed 2024
- Surrinder Duggal Director · appointed 2014
Directors past 6 years
- Paul Tobias Cinnamon Director · appointed 2010
- Surrinder Duggal Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Michael Lloyd Crowther Director · appointed 2023
Portfolio (3)
- Paul Tobias Cinnamon Director · appointed 2010
- Andrew Hatter Director · appointed 2024
- Surrinder Duggal Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01526036
- 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